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    39 jobs - Page 1 of 3 (0.04 seconds)
    Rory Mackie & Associates
    |
    Cape Town, Western Cape
    - 3h ago
    Our client is seeking a talented SQL based and focused Senior Fraud Analyst to join them and help to... This role would be responsible for. Project management within the fraud environment and seeing them...
    E-Merge IT Recruitment
    |
    Johannesburg, Gauteng
    - 1d ago
    Fraud. Risk division of major bank located in Jhb CBD looking for Enterprise Risk Analyst, highly... . years' experience in similar relevant roles (candidates with experience in Fraud. Financial Crime...
    Impact Radius
    |
    Cape Town, Western Cape
    - 1d ago
    Data Analysts serve as technical product experts internally and externally for Forensiq and Impact... Data Analysts maintain focus on providing deep analytics and new learnings to drive product enhancements...
    Sompisi - Calibre Solutions
    |
    Gauteng
    - 3d ago
    The Business Analyst (BA) will work under the supervision of the Lead Business Analyst Project Manager... Working knowledge on various banking applications (decision making, credit scoring and fraud monitoring...
    Merchants SA
    |
    Durban North, KwaZulu-Natal
    - 3h 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...
    Absa
    |
    Port Elizabeth, Eastern Cape
    - 1d ago
    Prepare a report on all fraud activities in the region. Prepare a compliance report for the region and distribute to relevant stakeholders to rectify gaps Generate a regional business plan...
    MPC Recruitment
    |
    Randburg, Gauteng
    - 3h ago
    Assist in the testing of system upgrades, on going enhancements, or new applications, and assist with projects. Promote a zero tolerance control environment where fraud or noncompliance is not...
    Nedbank
    |
    Johannesburg, Gauteng
    - 9d ago
    Job Purpose. Nedbank Card operations presents an exciting opportunity for a Verification Analyst to... You have the responsibility to contibuting to mitigation of credit and application fraud related risk...
    Standard Bank
    |
    Gauteng
    - 3d ago
    Evaluation of Internal Controls. Process Analysis and Redesign. Continuous Process Improvement. Trading and Transacting Technical Competencies. Risk Management Fraud Detection and...
    Stanbic IBTC Bank
    |
    Johannesburg, Gauteng
    - 3d ago
    Evaluation of Internal Controls. Process Analysis and Redesign. Continuous Process Improvement. Trading and Transacting Technical Competencies. Risk Management Fraud Detection and...
    Barclays Africa Group Limited
    |
    Johannesburg, Gauteng
    - 4d ago
    Preparea report on all fraud activities in the region. Preparea compliance report for the region and distribute to relevant stakeholders torectify gaps. Generatea regional business plan, after...
    Vodafone Limited
    |
    Johannesburg, Gauteng
    - 3d 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...
    Vodacom
    |
    Johannesburg, Gauteng
    - 6d 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...