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fraud analyst jobs
Jobs 1 - 20 of 6010
  • Lead Credit Strategy Analyst LULA Cape Town, WC, ZA Apr 22, 2025

    Job title: Lead Credit Strategy Analyst Reporting to: Head of Credit Data Science Location: Cape Town, South Africa ALL STAFF APPOINTMENTS WILL…

  • Job Overview Business Segment: Business & Commercial Banking Location: ZA, Gauteng, Pretoria, 116 Lois Avenue Job Type: Full time Job Ref ID:…

  • AML Investigations Analyst DigiOutsource Cape Town, Western Cape Apr 09, 2025

    Kick start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWere part of…

  • AML Investigation Analyst DigiOutsource Cape Town, Western Cape Apr 07, 2025

    Kick start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWere part of…

  • Analyst, Portfolio, Enterprise Banking Standard Bank Johannesburg, GP, ZA Mar 25, 2025

    Job Overview Business Segment: Business & Commercial Banking Location: ZA, Johannesburg, Boksburg , Corner Ronderbult and Northrand Road , K90 Center Boksburg…

  • Analyst, Feature Standard Bank Johannesburg, GP, ZA Mar 24, 2025

    Job Overview Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street Job Type: Full time Job Ref ID: 80433111A…

  • Fraud Data Analyst Network Recruitment Johannesburg, Gauteng Mar 20, 2025

    Fraud Data Scientist Network Recruitment | Gauteng, South Africa Job Type: Permanent, Full TimeKey Responsibilities: Develop and optimize fraud detection models for…

  • Business Analyst PayJoy Johannesburg, GP, ZA Mar 04, 2025

    About PayJoy PayJoy is a mission first financial service provider dedicated to helping under served customers in emerging markets to achieve financial…

  • Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…

  • Data Analyst, Internal Audit & Risk First Quantum Minerals Johannesburg, Gauteng Feb 26, 2025

    At First Quantum, we free the talent of our people by taking a very different approach which is underpinned by a very…

  • Accounts P/R Analyst III LexisNexis Johannesburg, Gauteng Feb 26, 2025

    Accounts P/R Analyst IIIAbout the role: \xe2\x80\x8bThe Accounts Payable Specialist prepares, records, verifies, analyzes, and reports accounts payable/receivable transactions. This role involves…

  • Accounts P/R Analyst III RELX Johannesburg, Gauteng Feb 26, 2025

    Accounts P/R Analyst IIIAbout the role: \xe2\x80\x8bThe Accounts Payable Specialist prepares, records, verifies, analyzes, and reports accounts payable/receivable transactions. This role involves…

  • Senior Scoring Analyst Experian Johannesburg, Gauteng Feb 23, 2025

    Company DescriptionExperian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine…

  • Enterprise Risk Analyst Watershed Consulting Durban, KwaZulu-Natal Feb 23, 2025

    Job DescriptionWe are seeking a dedicated Risk Analyst to join our risk management team. This pivotal role supports both the Head of…

  • Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…

  • Fraud Analyst iKhokha Umhlanga, KwaZulu-Natal Nov 15, 2024

    Company DescriptioniKhokha is a place where chance takers become change makers. At iKhokha, we believe in better. As you\\\'d expect, our pace…

  • Fraud Agent (3 Months Contract) Isilumko Staffing Johannesburg, Gauteng Sep 08, 2024

    Urgently seeking proactive, confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP Banks in S.A., to be based…

  • https://www.mncjobs.co.za/company/kontak-recruitment
    Quantitative Analyst (jb202) Kontak Recruitment 6 - 7 Years Sandton Apr 08, 2020

      Quantitative Analyst (JB202) Johannesburg, Sandton R600 000 – R800 000 per annum   Kontak Recruitment is currently sourcing on behalf of a financial…

  •   Quantitative Analyst : AML reporting and Analytics (JB203) Johannesburg, Sandton R450 000 – R550 000 per annum   Kontak Recruitment is currently sourcing…

  • https://www.mncjobs.co.za/company/kontak-recruitment
    Senior Quantitative Analyst (jb204) Kontak Recruitment 5 - 6 Years Sandton Apr 08, 2020

      Senior Quantitative Analyst (JB204) Johannesburg, Sandton R650 000 – R800 000 per annum   Kontak Recruitment is currently sourcing on behalf of a…