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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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Recruitment & Placement Executives |
Sandton, Gauteng
- 22h ago
Where relevant, ensure integration of the framework with components of the operational risk management... Ensure alignment with training provided by other teams (e.g., compliance, fraud, etc.). Establish...
MPC Recruitment - Bryanston |
Randburg, Gauteng
- 2d ago
A large business to business services organisation provides comprehensive operational support and a... We are seeking an IT Business and Process Analyst to identify new business requirements, and automate...
Merchants SA |
Durban North, KwaZulu-Natal
- 3d ago
The purpose of the Quality Analyst role is to assess the quality of service being delivered to customers... Highlights suspected fraud, risk or non compliance cases when identified. Attends regular calibrations...
MPC Recruitment |
Randburg, Gauteng
- 3d ago
Manage and improve operational systems and processes that will ensure client satisfaction by... Promote a zero tolerance control environment where fraud or noncompliance is not acceptable and...
Nedbank |
Johannesburg, Gauteng
- 1d ago
Nedbank Card operations presents an exciting opportunity for a Verification Analyst to investigate the... You have the responsibility to contibuting to mitigation of credit and application fraud related risk...
Nedbank |
Johannesburg, Gauteng
- 5d ago
Nedbank Card operations presents an exciting opportunity for a Verification Analyst to investigate the... You have the responsibility to contibuting to mitigation of credit and application fraud related risk...
DAV |
Cape Town
- 1d ago
In this role you will cover different areas of risk like Operational Risk, Enterprise Risk Management a... Fraud Risk, Operational Risk or Enterprise Risk. You will need to have a Finance related degree CA(SA...
Merchants SA |
Durban North, KwaZulu-Natal
- 3d ago
The purpose of the Quality Analyst role is to assess the quality of service being delivered to customers... Highlights suspected fraud, risk or non compliance cases when identified. Attends regular calibrations...
Nedbank |
Johannesburg, Gauteng
- 1d ago
Nedbank Card operations presents an exciting opportunity for a Verification Analyst to investigate the... You have the responsibility to contibuting to mitigation of credit and application fraud related risk...
MPC Recruitment - Bryanston |
Randburg, Gauteng
- 2d ago
A large business to business services organisation provides comprehensive operational support and a... We are seeking an IT Business and Process Analyst to identify new business requirements, and automate...
Recruitment & Placement Executives |
Sandton, Gauteng
- 22h ago
Where relevant, ensure integration of the framework with components of the operational risk management... Ensure alignment with training provided by other teams (e.g., compliance, fraud, etc.). Establish...
MPC Recruitment |
Randburg, Gauteng
- 3d ago
Manage and improve operational systems and processes that will ensure client satisfaction by... Promote a zero tolerance control environment where fraud or noncompliance is not acceptable and...
Vodacom |
Johannesburg, Gauteng
- 2d ago
Manage CIC Content, Security Analyst, Platform and Vulnerability management teams with assurance of a... years' experience in Fraud. Technical Security. Risk Management (Desirable). 1 years' experience in...
IQ Business |
Johannesburg, Gauteng
- 22h ago
Job Description. The role of this analyst is to utilise his quantitative skills to develop and implement... Basel II Regulatory credit and operational risk capital models. Building of fraud models. Solvency II...

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