9 Fraud Analyst Jobs
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PremiumSalesforce 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...
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Fraud Prevention Analyst Sandton, Gauteng, South Africa The individual will need to assist with implementing an effective Risk Management process at the NEF and assist with the implementation of NEF Business Continuity plans. Contract: Fixed Term Contract Introduction... 5 days ago
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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... 8 days ago
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Senior Business Analyst - Fraud Management Owethu Managed Services - Johannesburg, Gauteng, South Africa Requirements Gathering: Lead requirements gathering sessions with stakeholders to understand business needs and translate them into detailed functional and non-functional requirements for fraud management... 4 days ago
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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... More than 30 days ago
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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... 8 days ago
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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... 23 days ago
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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... 24 days ago
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Fraud Risk and Data Analyst Isilumko Staffing - Johannesburg, Gauteng Experience starting up a fraud department Investigate fraud activities 0 3 days ago
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Risk Analyst: FraudHire 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 12 days ago
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