Fraud Analyst Jobs

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Salesforce Business Analyst  

HR Genie - Johannesburg Metro

We pride ourselves on our culture that is made up of impeccably skilled, passionate professionals. Our team varies from veterans of the industry to fresh faced young bloods who are ready to shape the future...

from: jobplacements.com

Analyst, Fraud Rules Management Analytics  

Johannesburg, Gauteng, South Africa

Other Minimum Qualifications, Certifications or Professional Memberships: Cortana Intelligence Suite, SQL, Python, and SAS Analytics Suite,Reputable Data Scientist Degree , Data Mining/Machine Learning/Statistics...

from: jobleads.co.za - More than 30 days ago

Manager, Fraud Detection  

Johannesburg, Gauteng, South Africa

Ability to analyse situations and issues, identify options, draw logical conclusions, and sound inferences, determine, and recommend practical sources of action utilising good judgment and strategic thinking...

from: jobleads.co.za - More than 30 days ago

Team Leader-Policy Analysis  

Huntswood - Umhlanga, South Africa

Delivering coaching and feedback to the team to achieve KPI's and SLA's, and conducting regular performance reviews and 1-2-1's; including probationary reviews and annual appraisals Have input into and...

from: pnet.co.za - 6 days ago

Team Leader, Investigations  

Johannesburg, Gauteng, South Africa

Extensive experience in a leadership role in fraud or similar environment. Comprehensive knowledge of transactional systems, processes and procedures in the industry. Ability to analyze situations and...

from: jobleads.co.za - More than 30 days ago

Financial Crime Business Analyst - Banking (Contract)  

Sapientis Talent Management - Johannesburg, Gauteng, South Africa

Collaborate with business, technology, and data stakeholders to analyze and document requirements related to financial crime, including AML/KYC/Fraud, within an institutional banking setting. Clarify requirements...

from: pnet.co.za - 7 days ago

Risk Analyst: Fraud  

Hire Resolve - Cape Town, Western Cape

If you meet the above requirements and want to make a career-changing move, apply today by either filling in the online application form or by emailing your CV to You are welcome to connect with: , Shannon... 0

from: jobmail.co.za - Today

Fraud Risk and Data Analyst  

Isilumko Staffing - Johannesburg, Gauteng

Experience starting up a fraud department Investigate fraud activities 0

from: jobmail.co.za - 3 days ago


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