Senior fraud analyst job offers in gauteng
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Senior Fraud & Risk Analyst (Fintech)
new BLACK PEN Workfromhome, Gauteng
...testing, implementation, and continuous optimization. Identify fraud trends, typologies, and anomalies; translate findings into actionable detection rules.
1 day ago in WhatJobsReport -
Senior Analyst, Strategic Analysis, FCMU
new Standard Johannesburg, Gauteng
OverviewSenior Analyst, Strategic Analysis, FCMUDetailsBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, 5 Simmonds StreetTo conduct strategic...
1 day ago in WhatJobsReport -
Senior Analyst: Aml
new Capitec Gauteng
Senior Analyst: AML Capitec is looking for a Senior Analyst in AML to lead complex investigations and drive AML risk mitigation. Responsibilities Identify...
18 h 42 minutes ago in WhatJobsReport -
Senior Credit Risk Analyst
new Vanquis Workfromhome, Gauteng
Location & Working Pattern Senior Credit Risk Analyst – Credit Systems Contract Type: Permanent, Full Time. Location: Bradford, Petersfield or London...
18 h 37 minutes ago in WhatJobsReport -
Senior Fraud & Risk Analyst (Fintech)
Other Johannesburg, Gauteng +1 Location
...including fraud detection rule creation, testing, implementation, and continuous optimization. Identify fraud trends, typologies, and anomalies; translate
11 days ago in JobleadsReport -
Analyst: FRM & Data Analytics
Lesaka Technologies Sandton, Gauteng
Job purpose The AML and Fraud Risk Data Analyst plays a critical role in the detection, prevention, and mitigation of AML and fraudulent activities within an...
8 days ago in careers24.comReport -
Junior Threat Intelligence Analyst
new M-KOPA-SOLAR Johannesburg, Gauteng
...of depending on standard tools — Recorded Futures. By consuming several intelligence sources, we aim to provide minute-by-minute information to our Fraud...
18 h 30 minutes ago in WhatJobsReport -
Commercial Manager
new Clickcatell Johannesburg, Gauteng
...Analyst Specialist and Group Manager Internal Audit and RiskKey Tasks / Principal Accountabilities: Prepare Terms of Reference for each review project they...
1 day ago in WhatJobsReport -
Grc And Financial Crime Consultants – 3-Month Contract
new Blue Financial Services Johannesburg, Gauteng
...Mid‑Senior level Employment type: Contract Job function: Finance and Sales Industries: Business Consulting and Services Location: Johannesburg, Gauteng...
18 h 47 minutes ago in WhatJobsReport -
Analyst, Senior, Global Markets Operations
Standard Johannesburg, Gauteng
Analyst, Senior, Global Markets OperationsJob OverviewBusiness Segment: Corporate & Investment BankingLocation: ZA, undefined, Johannesburg, Simmonds Street...
12 days ago in WhatJobsReport -
Senior Fraud & Risk Analyst - Remote Fintech Payments
Other Johannesburg, Gauteng
A leading financial infrastructure platform is seeking a Senior Fraud & Risk Analyst to protect against fraud in digital payments. This role involves...
11 days ago in JobleadsReport -
Reconciliation Analyst- Banking (6-months Contract)
Isilumko Staffing Johannesburg, Gauteng
...approach in managing risk and identifying potential fraud. Effective communication skills for interaction with senior management and business unit directors.
Gross/year: ZAR26,000
27 days ago in Job MailReport -
Senior Credit Risk Analyst
new Other Pretoria, Gauteng
Location & Working Pattern Senior Credit Risk Analyst – Credit Systems Contract Type: Permanent, Full Time. Location: Bradford, Petersfield or London...
21 h 57 minutes ago in JobleadsReport
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