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Jobs » Fraud Analyst
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Fraud Analyst jobs

There are 68 Fraud Analyst-related jobs on Neuvoo South Africa. Submit your application now and get the best job.

Job descriptions and categories including this search

Examples of corresponding vacancies are Net Architect, Net Developer, Net Software Engineer, Net Web Developer, 3D Artist or Academic Dean. These jobs are often linked to industries like Management, Finance, Sales, Consulting, Manufacturing or Banking.

Employment statistics

Regions with the largest number of job vacancies related to 'Fraud Analyst' are Gauteng or Western Cape. Cities with the largest number of results are Johannesburg, Cape Town, Sandton or Southern Suburbs.

Top employers offering Fraud Analyst jobs

Corporations with the most Fraud Analyst-related jobs are Executive HR, Paracon - Gauteng, Direct Recruitment, Innoventions Recruitment Specialists, Carlysle Talent Search - Centurion or Executech Search and Selection.

Neuvoo South Africa: the the largest job aggregator across South Africa

Neuvoo South Africa is the biggest job search website in the country with over 166423 vacancies available, 68 of which are Fraud Analyst-related.

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Bidvest Bank |
Johannesburg, Gauteng
- 1d ago
Primary Purpose of the Senior Analyst. AML Specialist Enhanced Investigations. The analysis and... reporting analyst level Advanced knowledge of AML related legislation and procedures(Ideal) Law...
Candidate Connect |
Cape Town, Western Cape
- 14h ago
Risk Analyst Career opportunity in Cape Town reporting to Head of Group Risk. Responsible for assisting... Corporate Governance. IT Risk Management. Fraud Prevention and Detection Assisting in the design and...
Parvana |
Cape Town, Western Cape
- 14h ago
Main Role. Our client is looking to add an experienced Senior Forensic Analyst to their team. Objectives... Objectives. Act as a consultant for fraud investigations. Ad hoc Analysis projects within the division...
e-Volving |
Johannesburg, Gauteng
- 1d ago
Major Financial and Risk consulting firm urgently looking for Data Analyst with key knowledge of... Regulatory Knowledge of BCBS239 and Basel. Compliance Analytics. Fraud Analytics. SQL. SAS for Data...
Afrizan Personnel |
Cape Town, Western Cape
- 3d ago
A multinational oil and gas company is seeking an Ethics and Compliance Analyst to join their team... prevent and remediate fraud...
JA Recruimtent |
(Unspecified city), Western Cape
- 8d ago
This role would be responsible for. Project management within the fraud environment and seeing them... Provide business users with insights into information across Payments and Fraud in all business sectors...
Michael Clague |
Cape Town, Western Cape
- 5d ago
Senior Analyst. Collections, Recoveries and Fraud Analytics. Cape Town. Similar job offers. PNet... The primary purpose of this role is to provide analytical insights of the Fraud and Collections...
Bidvest Bank |
Johannesburg, Gauteng
- 1d ago
Primary Purpose of the Senior Analyst. AML Specialist Enhanced Investigations. The analysis and... reporting analyst level Advanced knowledge of AML related legislation and procedures(Ideal) Law...
Career24 |
Johannesburg, Gauteng
- 3d ago
Job Details. Employer. Fledge Business Solutions. Ability to write business cases, strategies, market research and recommendations, costing models. familiar with Fraud, Risk, AML type of...
Hire Resolve |
(Unspecified city)
- 12d ago
Requirements. BSc Actuarial Science. Mathematics. Statistics. All Core Technical examinations completed. 1. 3 years' Actuarial experience. Fraud experience. Prohpet experience. Hire Resolve...
Flash |
(Unspecified city)
- 12h ago
Networks (MTN, Vodacom, Cell C and Telkom mobile). Lottery. DStv. Managing Fraud to try minimize it... Putting in systems to stop fraud. Reporting to assist with fraud. Checking internal and external reports...
Armstrong Appointments |
Cape Town, Western Cape
- 13d ago
Tanzania and Malawi has an excellent opportunity for a Business Analyst to create a business analytics... Leading forensic investigations to identify fraud or bad debt clusters. Applying machine learning...
Nedbank |
Johannesburg, Gauteng
- 14h ago
Established norms in determining their vulnerability to realising acts of fraud or industrial espionage... RED database checks. SAFPS database checks. S Rating checks for brokers. Internal fraud database checks...
Candidate Connect |
Cape Town, Western Cape
- 3d ago
Risk Analyst Career opportunity in Cape Town reporting to Head of Group Risk. Responsible for assisting... Secondary focus areas. Corporate Governance. IT Risk Management. Fraud Prevention and Detection...
Parvana |
Cape Town
- 14h ago
Main Role. Our client is looking to add an experienced Senior Forensic Analyst to their team Objectives... Act as a consultant for fraud investigations. Ad hoc Analysis projects within the division. Analyse...
Michael Page - Gauteng |
Cape Town, Western Cape
- 1d ago
Our client is a multinational oil and gas corporation. The Ethics and Compliance Analyst will be... prevent and remediate fraud. Job Offer. The salary on offer is negotiable and benefits will be discussed...

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