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Fraud Analytics Jobs in Pretoria, Gauteng

Jobs 1-10 of 214

Financial Crime Investigator NEW

 Hire ResolvePretoria

of the Exchange Control Regulations and/or 419 fraud schemes – and enforce anti-money laundering legislation contraventions to the Exchange Control Regulations, 419 fraud schemes and anti-money laundering (AML) enforcement


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Wills Drafter And Safe Custody Administrator (pretoria)

Pretoria

may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted


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Financial Manager

Pretoria  Market related

safeguarding of company assets,

  • prevention of fraud and theft through the design, implementation and controls are prescribed as a minimum:
  • Digital Engineer NEW

     Reata Services Pty LtdPretoria

    data pipelines to provide a foundation for all analytics programmes Drive automation in data integration Improve productivity across the data-science/analytics team Promote reuse of content and data through foundation for all analytics projects: Match appropriate data sources to identified analytics use cases Integrate educational programs to increase accessibility for analytic team and users Ensure data pipelines comply with marketing analysts to define data requirements for analytics projects Continuously support efforts to upskill


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    Cloud Administrator NEW

    Pretoria

    sizes to seamlessly manage transactions, reduce fraud, and optimize revenue streams. Backed by innovative


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    Fiduciary Assistant NEW

    Pretoria  Monthly

    all measures to protect data security and combat fraud.

  • Maintenance of hard files and accurate


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  • Electrical Quantity Surveyor Silverton

     People DimensionSilverton  R25 000 - R30 0000 CTC

    Competencies & skills: Analytical Skills: Strong numerical and analytical skills are necessary for is important in this role. Analytical Skills: Strong numerical and analytical skills are necessary for


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    Casual Cashier - Glenfair

     Dis-chem Pharmacies LimitedPretoria

    tolerance toward inaccuracies & elimination of fraud risk Essential: Grade 12 / Matric A minimum of 6


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    Casual Cashiers Talent Pool - Pretoria East NEW

     Dis-chem Pharmacies LimitedPretoria

    tolerance toward inaccuracies & elimination of fraud risk Essential: Grade 12 / Matric A minimum of 6


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    Saica Clerk Lynnwood - Pretoria

     Zeal HrSouth Africa

    support. You will be expected to possess strong analytical, organizational, and communication skills, and including fluency in English and Afrikaans Strong analytical and problem-solving skills Demonstrated ability


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    Average Annual Salary

    for Fraud Analytics jobs in Pretoria, Gauteng
    R 619,385

    No. of Jobs added in the last week

    for this search.
    73