Senior fraud analyst job offers in gauteng

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  • Fraud Analyst

    Initiate International Johannesburg, Gauteng

    Overview & Purpose Our client is seeking a detail-oriented and proactive Fraud Analyst to join their team. The Fraud Analyst will play a critical role in...
    2 days ago in WhatJobs

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  • Senior Analyst

    new Experian Group Johannesburg, Gauteng

    The Senior Analyst will be part of the Data Insights and Attributes team that is responsible for any insights pertaining to credit bureau or alternative data...
    19 h 20 minutes ago in WhatJobs

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  • Senior Scoring Analyst

    new Experian Group Johannesburg, Gauteng

    The Senior Analyst will be a key member of the Modelling team, responsible for developing and maintaining models across the credit lifecycle. This role...
    19 h 21 minutes ago in WhatJobs

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  • Senior Analyst: AML

    capitec bank Sandton, Gauteng

    ...At least 5-6 years’ investigative experience within a financial / banking environment: Experience in Investigations in AML, forensic or fraud...
    2 days ago in WhatJobs

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  • Senior Analyst: AML

    new Other Sandton, Gauteng

    Senior Analyst: AML Capitec is looking for a Senior Analyst in AML to lead complex investigations and drive AML risk mitigation. Responsibilities Identify...
    20 h 32 minutes ago in Jobleads

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  • 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
    9 days ago in Job Mail

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  • Analyst, Senior, Global Markets Operations

    new Standard Johannesburg, Gauteng

    Analyst, Senior, Global Markets OperationsJob OverviewBusiness Segment: Corporate & Investment BankingLocation: ZA, undefined, Johannesburg, Simmonds Street...
    1 day ago in WhatJobs

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  • Senior Credit Risk Analyst

    Vanquis Workfromhome, Gauteng

    Location & Working Pattern Senior Credit Risk Analyst – Credit Systems Contract Type: Permanent, Full Time. Location: Bradford, Petersfield or London...
    5 days ago in WhatJobs

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  • Senior Forensic Data Case Analyst Recruit 2025 / 505

    National Prosecuting Authority Pretoria, Gauteng

    Job title Senior Forensic Data Case Analyst Recruit 2025 / 505 Job Location Gauteng, Pretoria Deadline October 27, 2025 Quick Recommended Links Jobs by...
    3 days ago in WhatJobs

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  • Junior Threat Intelligence Analyst

    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...
    3 days ago in WhatJobs

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  • Senior Credit Risk Analyst

    Other Pretoria, Gauteng

    Location & Working Pattern Senior Credit Risk Analyst – Credit Systems Contract Type: Permanent, Full Time. Location: Bradford, Petersfield or London...
    6 days ago in Jobleads

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  • Segment Analyst, Money Management & Advisory

    Standard Johannesburg, Gauteng

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
    5 days ago in WhatJobs

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  • Analyst, Money Laundering Surveillance Unit

    Standard Bank Group Johannesburg, Gauteng

    ...Good Governance, Risk & ControlRisk ManagementSeniority LevelMid-Senior levelEmployment TypeFull-timeJob FunctionBusiness Development and Sales #J-18808-Ljbffr
    5 days ago in WhatJobs

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  • Saypro – senior forensic investigator

    SayPro Workfromhome, Gauteng

    Job title: senior forensic investigator contract type: permanent job grade: competitive salary aligned to nhbrc salary grades reporting to: chief risk...
    6 days ago in WhatJobs

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  • Commercial Manager

    Clickcatell Johannesburg, Gauteng

    ...Analyst Specialist and Group Manager Internal Audit and RiskKey Tasks / Principal Accountabilities: Prepare Terms of Reference for each review project they...
    5 days ago in WhatJobs

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  • Forensic Technology Assistant Manager Jhb Fda

    new About EY-Parthenon Johannesburg, Gauteng

    Job Description A Forensics Technology Senior Associate / Assistant Manager is responsible for leveraging technology and data analytic tools to assist in...
    15 h 32 minutes ago in WhatJobs

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  • Senior Analyst: AML (Quality Assurance)

    new Other Sandton, Gauteng

    ...record. Seniority Level Mid‑Senior level Employment Type Full‑time Job Function Quality Assurance Industry Banking and Financial Services #J-18808-Ljbffr
    20 h 35 minutes ago in Jobleads

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  • 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 Additional information Referrals...
    1 day ago in WhatJobs

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  • Senior Analyst, Strategic Analysis, FCMU

    Standard Johannesburg, Gauteng

    OverviewSenior Analyst, Strategic Analysis, FCMUDetailsBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, 5 Simmonds StreetTo conduct strategic...
    9 days ago in WhatJobs

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  • Analyst: Corporate Actuarial

    new Other Gauteng

    ...a result of motor vehicle accidents in a timely and caring manner; and to actively promote safe use of our roads. Purpose of the Job: Reporting to the Senior...
    20 h 32 minutes ago in Jobleads

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  • GRC and Financial Crime Consultants – 3-Month Contract

    new Other Johannesburg, Gauteng

    ...Mid‑Senior level Employment type: Contract Job function: Finance and Sales Industries: Business Consulting and Services Location: Johannesburg, Gauteng...
    20 h 25 minutes ago in Jobleads

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  • Saypro – senior forensic investigator

    Other Sandton, Gauteng

    Job title: senior forensic investigator contract type: permanent job grade: competitive salary aligned to nhbrc salary grades reporting to: chief risk...
    15 days ago in Jobleads

    Report
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