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Ethics and Compliance Analyst

 Liyema ConsultingJohannesburg, Gauteng

Conduct ad-hoc investigations and make recommendations to more effectively detect, prevent and remediate fraud. Primary Role Accountabilities....


Fraud Data Analyst

 HumanValueJohannesburg, Gauteng

On determined fraud cases work Fraud Analysts and law enforcement officials to ensure successful prosecution of perpetrators....


Analyst, Awareness, Training and Communication Risk Integration

 Standard BankJohannesburg, Gauteng

Provide IOR awareness training with specific focus on fraud awareness to internal stakeholders. Group Risk Management:....


Risk Analyst

 VerpaktCity of Johannesburg, Gauteng

Investigate fraud from Affiliates. Liaise with third party service providers on fraud trends and other relevant issues....


Business Intern 2017

 GoogleJohannesburg, Gauteng

Made up of equal parts HR professionals, former consultants and analysts, we're the champions of Google's colorful culture....


Quantitative Risk Consultant

 IQBusinessJohannesburg, Gauteng

Building of fraud models. The role of this analyst is to utilise his quantitative skills to develop and implement models and analytical solutions for our...


Blaze Technical Consultant

 FICOJohannesburg, Gauteng

Possess domain expertise within the Originations, Customer Management or Fraud space. FICO is seeking an experienced business analyst with 4-5 years of strong...


Business Analyst

 Finhr RecruitmentJohannesburg, Gauteng

Knowledge in Anti Money Laundering ESSENTIAL - Please do not apply if you have no knowledge in Fraud and Money Laundering as this is the core function of the...


Risk Advisory - Forensics - eDiscovery Specialist (Pipeline Opportunity)

 DeloitteJohannesburg, Gauteng

Proficiency in AS2 and analyst notebook. We provide a broad range of specialist forensic services, such as fraud and corruption investigations, cyber forensic...


Senior Claims Analyst - 3 Month Contract

 SET ConsultingJohannesburg, Gauteng

To apply the fraud diagnostic tools in the administration of claims. To ensure customer satisfaction by the prompt and efficient negotiation, validation and...


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