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Operational Fraud Analyst jobs

There are 19 Operational Fraud Analyst-related jobs on Neuvoo South Africa. Apply now and get the job of your dreams.

Job descriptions and categories including this search

Examples of corresponding job vacancies are Net Architect, Net Developer, Net Software Engineer, Net Web Developer, 3D Artist or Academic Dean. These jobs are often related to categories like Finance, Consulting, Banking, Insurance or Internship.

Employment statistics

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

Top employers offering Operational Fraud Analyst jobs

Firms posting the most Operational Fraud Analyst-related jobs are Paracon - Gauteng, ONE VOICE AFRICA, DVT, Quality Connect Staffing, Pentaplas or Isometric Personnel.

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

Neuvoo South Africa is the biggest job aggregator in the country with over 164208 jobs available, 19 of which are Operational Fraud Analyst-related.

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MMI Holdings |
Centurion, Gauteng
- 2d ago
Role Purpose An opportunity exists for an actuarial analyst in the Reinsurance and Reserving team within... Ad hoc analysis and modelling used to monitor or drive operational behavior. Fraud Modelling. Managing...
Citigroup |
Cape Town, Western Cape
- 5d ago
In support of CSIS regional functions, the analyst will conduct strategic, tactical, and operational analysis of fraud and cyber threats faced by Citi and its businesses globally with the focus...
Citigroup |
Cape Town, Western Cape
- 5d ago
In support of CSIS regional functions, the analyst will conduct strategic, tactical, and operational analysis of fraud and cyber threats faced by Citi and its businesses globally with the focus...
Citigroup |
Cape Town, Western Cape
- 10h ago
Description. To provide accurate and factual desktop investigation of possible fraud applications... To support FMU's initiatives in minimizing operational expenses and fraud losses. Can be line balanced...
Brightwater |
Dublin, Limpopo
- 3d ago
Senior Compliance Analyst Job with a leading multi national based in Dublin. The successful candidate... Experience in global AML due diligence, high risk customer models and fraud risk. Third level finance...
MMI Holdings Ltd |
Centurion, Gauteng
- 9d ago
ROLE PURPOSE. An opportunity exists for an actuarial analyst in the Reinsurance and Reserving team... Ad hoc analysis and modelling used to monitor or drive operational behavior. Fraud Modelling. Managing...
Citigroup |
Cape Town, Western Cape
- 10h ago
Description. To provide accurate and factual desktop investigation of possible fraud applications... To support FMU's initiatives in minimizing operational expenses and fraud losses. Can be line balanced...
Datafin |
Cape Town, Western Cape
- 12d ago
ENVIRONMENT. A Cape Town based financial services company seeks a Credit Risk Analyst to join their... Manage bad debt, cash flow and risk forecasting models. Operational support. Assist the operations with...
Datafin |
Cape Town, Western Cape
- 12d ago
An Online Retail Marketing Company in Cape Town is looking for a Senior Credit Risk Analyst to join... Manage bad debt, cash flow and risk forecasting models. Operational support. Assist the operations with...

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Gauteng (10)‎