11 Fraud Analyst Jobs in Gauteng

  1-11 of 11 Jobs
Google - Johannesburg, Gauteng

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

from: Google - 30+ days ago
Nedbank - Johannesburg, Gauteng

Assess documents received to mitigate fraud. The job requires Verification Analyst to confirm the application with client by means of contacting the client,...

from: Nedbank - 5 days ago
Deloitte - Johannesburg, Gauteng

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

from: Deloitte - 30+ days ago
Investec - Sandton, Gauteng

Ensure alignment with training provided by other teams (e.g., compliance, fraud, etc.). Reporting to the IT and Information Risk specialist (within the...

from: Investec - 10 days ago
Liyema Consulting - Johannesburg, Gauteng

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

from: Careers24 - 3 days ago
Liyema Consulting - Johannesburg, Gauteng

Assist compliance team to evaluate fraud and introduce processes to mitigate risks. The role will be responsible for providing critical analytical support for...

from: Careers24 - 10 days ago
HumanValue - Johannesburg, Gauteng

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

from: HumanValue - 12 days ago
IQBusiness - Johannesburg, 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...

from: IQBusiness - 30+ days ago
FICO - Johannesburg, 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...

from: FICO - 30+ days ago
Goldman Tech - Johannesburg, Gauteng

Working closely with other developers, DBAs, Business Analysts and testers. In this position you'll deliver software products which help clients reduce fraud,...

from: Job Mail - 7 days ago
South African Post Office - Centurion, Gauteng

Reports to Business Analyst Specialist. Stipulations of the PFMA, fraud prevention and risk management principles, corporate governance,....

from: South African Post Office - 12 days ago
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