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Fraud Analyst Jobs in Gauteng

Jobs 1-10 of 431

Risk And Fraud Manager

Johannesburg

Our Client is searching for a Risk and Fraud Manager to join their team in Johannesburg

Job Overview:

The Risk and Fraud Manager is responsible for leading Fraud teams and mitigating customer accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management

  • Managing the Sports Fraud & Risk Team


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  • Fraud Manager Johannesburg, South Africa

     Profession HubJohannesburg

    Risk and Fraud Manager to join their team in Johannesburg Job Overview: The Risk and Fraud Manager is is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management Managing the Sports Fraud & Risk Team, which


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    Risk And Fraud Manager Negotiable Based On Experience

     Profession HubJohannesburg

    Risk and Fraud Manager to join their team in Johannesburg Job Overview: The Risk and Fraud Manager is is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management Managing the Sports Fraud & Risk Team, which


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    Alm Analyst

    Johannesburg  800 000

    Key Responsibilities:

    • ALM Strategy Development: Formulate and implement effective ALM strategies to optimize balance sheet management.
    • Liquidity Risk Management: Analyze and monitor liquidity risk, ensuring compliance with regul


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    Junior Analyst

    Johannesburg  Negotiable

    opportunity for a client service oriented Junior Analyst in Gauteng.

    • Bachelor’s Degree in Data analysis and modelling.Â
    • The Junior Analyst will be responsible for the entire lifecycle of performing monthly data tasks.
    • The Junior Analyst will work closely with other members of the data


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    Quantitative Analyst

    Johannesburg  700 000

    Responsibilities:

    • Ensure the optimal development, enhancement, deployment, maintenance, and monitoring of impairment models.
    • Develop high-quality models that comply with required governance of model changes, accounting standards, and Reserve Bank regulations.

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    Business Analyst

    Johannesburg

    Business Analyst Required in Midrand for a 12 month Contract and


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    Quantitative Analyst

    Johannesburg

    individual to join our team as a Quantitative Analyst. In this role, you will play a crucial part in


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    Financial Analyst

    Johannesburg

    Fuel Your Career and Become a Strategic Financial Analyst in the Engineering Sector!
    Job and />An exciting opportunity awaits for a Financial Analyst to join a leading engineering firm in Johannesburg Required:

    Sourcing Analyst

     Job CrystalGauteng

    Sourcing Analyst - Gauteng I am looking for a sourcing analyst to complement my venture capital firm


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    Average Annual Salary

    for Fraud Analyst jobs in Gauteng
    R 696,849