Fraud Detection Analyst

A leading South African bank is seeking a Detection Analyst in Johannesburg to reduce fraud losses by developing and maintaining fraud alerts. The role requires a minimum of 5 years’ experience in risk management or fraud detection, as well as a strong technical proficiency. The successful candidate will work independently and collaboratively with...

Detection Analyst – Nedbank Location: Johannesburg, Gauteng, South Africa Requisition Details REQ ID: Location: Johannesburg Closing Date: 26 November 2025 Job Family: Risk, Audit and Compliance Career Stream: Forensics Leadership Pipeline: Manage Self: Technical Job Purpose To reduce fraud losses through early detection, focusing on internal fraud by...

A financial services provider in Johannesburg seeks a Fraud Analyst to manage fraud risk management processes. The ideal candidate should have Grade 12 and a relevant qualification with 1-3 years of experience. Responsibilities include detecting fraud events, updating customers, and collaborating with experts. This position offers career growth along with...

Detection Analyst – Nedbank Location: Johannesburg, Gauteng, South Africa Requisition Details REQ ID: Location: Johannesburg Closing Date: 26 November 2025 Job Family: Risk, Audit and Compliance Career Stream: Forensics Leadership Pipeline: Manage Self: Technical Job Purpose To reduce fraud losses through early detection, focusing on internal fraud by...

Overview & Purpose: Our client is seeking a detail-oriented and proactive Fraud Analyst to join their team. The Fraud Analyst will play a critical role in detecting, investigating, and preventing fraudulent activities to protect their customers and the integrity of the operations. The ideal candidate has experience in fraud detection within the iGaming...

Overview & Purpose Our client is seeking a detail-oriented and proactive Fraud Analyst to join their team. The Fraud Analyst will play a critical role in detecting, investigating, and preventing fraudulent activities to protect their customers and the integrity of the operations. The ideal candidate has experience in fraud detection within the iGaming...

Overview & Purpose: Our client is seeking a detail-oriented and proactive Fraud Analyst to join their team. The Fraud Analyst will play a critical role in detecting, investigating, and preventing fraudulent activities to protect their customers and the integrity of the operations. The ideal candidate has experience in fraud detection within the iGaming...

Join to apply for the Analyst Fraud Risk role at Absa Group . Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and...

Overview & Purpose:We are seeking a detail-oriented and proactive Fraud Analyst to join our team. The Fraud Analyst will play a critical role in detecting, investigating, and preventing fraudulent activities to protect our customers and the integrity of our operations. The ideal candidate has experience in fraud detection within the iGaming industry,...

Fraud Analyst – Johannesburg – Full time – Posted Today – Apply by October 29. Job Description To execute fraud risk management processes to guide and assist business identifying and analysing risk incidences threatening the assets, earning capacity and success. Responsibilities Detect identified fraud events, execute appropriate fraud interventions...