6 Fraud Analyst Jobs in Sandton
-
Fraud Prevention Analyst Sandton, Gauteng, South Africa The individual needs to assist with implementing Fraud Prevention measures at the NEF as well as investigating Fraud matters. The individual may also need to assist with compliance monitoring. Remuneration... 24 days ago
-
Analyst, Fraud Rules Management Analytics Johannesburg, Gauteng, South Africa Responsible for dynamic fraud rules algorithms, quality assurance and governance underpinning new analytics development. Provide 24/7 fraud rule monitoring support to effectively prevent and detect flash... 27 days ago
-
Senior Business Analyst - Fraud Management Owethu Managed Services - Johannesburg, Gauteng, South Africa Fraud Detection Strategy: Develop and implement effective fraud detection strategies in collaboration with cross-functional teams, leveraging advanced analytics and technologies to identify potential fraud... 23 days ago
-
Manager, Fraud Detection Johannesburg, Gauteng, South Africa Manage and lead a team of Fraud Detection Analysts and Team Leaders, by planning, organizing and responsibly managing the operational area for rigorous fraud detection while protecting Customers and the... More than 30 days ago
- Forum: Start a Discussion Join
-
Team Leader, Investigations Johannesburg, Gauteng, South Africa To lead the investigation of illegal and fraudulent cases by setting monitoring systems and managing security threats identified through trend analysis. To drive a culture of operational excellence through... 27 days ago
-
Fraud Risk and Data Analyst Isilumko Staffing - Johannesburg, Gauteng Degree - Auditing / Risk Management Min 5 yrs experience Risk and Fraud Management 0 22 days ago
Top locations