Fraud Analyst Jobs

Isilumko Staffing (JHB) - Johannesburg

Must have fraud detection experience in banking sector of no less than 4 years' recent experience Engage with customer regarding suspicious account fraud Attention to detail

from: executiveplacements.com - 2 days ago

Johannesburg, Gauteng, South Africa

To provide specialised assurance support and advisory to business units and execute assurance assignments in accordance with the Group Assurance Standard, relevant policies, procedures, and quality standards...

from: jobleads.co.za - 2 days ago

Johannesburg, Gauteng, South Africa

To provide specialised assurance support and advisory to business units and execute assurance assignments in accordance with the Group Assurance Standard, relevant policies, procedures and quality standards...

from: jobleads.co.za - 3 days ago

iKhokha - KwaZulu-Natal, SA

Using sound investigative skills/AML & Fraud experience, investigate any suspicious transactions and or Merchants for untoward/fraudulent activity. E-commerce Degree OR Forensic Degree OR (Certificate... Not specified

from: mrjobs.co.za - 25 days ago

South Africa

We are seeking a highly skilled and detail-oriented Fraud Analyst to join our dynamic Fraud Team. In this role, you will play a key part in managing fraud queries, proactively preventing fraud incidents...

from: jobleads.co.za - 5 days ago

Cape Town, Western Cape, South Africa

The Fraud Prevention Forensic Analyst (FPFA) is responsible for supporting the Fraud and Compliance team through comprehensive data analysis, identifying fraud patterns and trends, and contributing to...

from: jobleads.co.za - 5 days ago

Ovations Technologies - Gauteng, SA

Align the business mission and strategy with IT solutions, ensuring the current and future needs are met in a sustainable, agile, and adaptable manner. Conduct business analysis tasks, connecting information... Not specified

from: mrjobs.co.za - 25 days ago

South Africa

Unlike other competitors that focus on a sportsbook, casino, poker or a hybrid of those 3, MonkeyTilt aspires to bring together many more verticals in gambling and speculation all unified by a single,...

from: jobleads.co.za - 7 days ago

South Africa

You will report directly to the VP of Support & Customer Experience and collaborate closely with cross-functional teams, including Product, Engineering, and Customer-Facing teams (Sales, Success, Support...

from: jobleads.co.za - 10 days ago

Isilumko Staffing - Johannesburg, South Africa, Johannesburg, South Africa

Must have fraud detection experience in banking sector of no less than 4 years' recent experience Work shifts - night to morning hours Description Excellent English communication We offer From 10000 to 10000 (Basic_comm) - Monthly

from: pnet.co.za - 2 days ago