4 Fraud Analyst Jobs
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Fraud Data Analyst Network Recruitment - Johannesburg Monitor system performance using industry-standard metrics and client-specific data. Develop and optimize fraud detection models for payment streams. Experience with big data analytics, scripting, and... More than 30 days ago
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Fraud Controls and Governance Analyst (Fraud Solutions) 6months contract Absa Group Limited - Gauteng, ZA Actively participate in all of the audit phases - planning and scoping (identification of risks and controls), fieldwork (execution of design and operating effectiveness assessments) and reporting (ensure... Not specified 12 days ago
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Forensic Technology Assistant Manager JHB FDA Ernst & Young Global Limited - Gauteng, ZA Utilize forensic data analytics tools to uncover and analyze data from finance, procurement, HR, and other departments for major South African companies, identifying patterns, anomalies, and evidence to... Not specified 28 days ago
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Fraud Assistant - Limpopo, Mpumalanga, Eastern Cape & Western Cape Market related Evertrade - Gauteng, Eastern Cape, Mpumalanga and Limpopo, Mpumalanga, Limpopo, Eastern Cape, South Africa Ensure proper diligence, field investigation, and carrying out of disciplinary and/or legal actions with regard to incidents of sales and customer-related fraud, in coordination with the fraud lead, fraud... Market related 12 days ago
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