Fraud Analyst Jobs in Sandton

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Fraud Risk Analyst  

Sandton, Gauteng, South Africa

Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own...

from: jobleads.co.za - 3 days ago

Head: Fraud Response  

Sandton, Wes-Kaap, Gauteng, South Africa

We appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right people for...

from: jobleads.co.za - 3 days ago

Modelling / Quantitative Analyst (Banking - AML/Fraud) (5 month contract)  

Isilumko Staffing (JHB) - Johannesburg

One of the TOP banks in S.A. is seeking an experienced BSc / BCom candidate with Management experience of 6 - 8 years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience...

from: executiveplacements.com (+1 source) - 26 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...

from: jobleads.co.za - 20 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...

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

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...

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


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Fraud Analyst in Sandton