Fraud Risk

A financial institution in Randburg is seeking a Fraud Analyst to execute fraud risk management processes, analyze fraud data, and cultivate relationships with law enforcement. The ideal candidate will have a degree in Finance or Economics, strong analytical skills, and experience in fraud risk management. This role provides an opportunity to make...

A prominent bank in South Africa is seeking a Fraud Analyst in Randburg to oversee fraud risk management processes. The role involves analyzing fraud data, collaborating with law enforcement agencies, and providing recommendations to mitigate risks. Ideal candidates will have strong analytical abilities and experience in fraud management practices. This...

A reputable financial institution in Randburg is seeking a Fraud Analyst to manage fraud risk processes and analyze data to enhance prevention measures. The ideal candidate will have knowledge of fraud management, excellent analytical skills, and experience in stakeholder engagement. This position offers full-time employment with opportunities for personal...

A leading financial institution in Randburg seeks a Fraud Analyst to execute fraud risk management processes and analyse incidences threatening assets. The ideal candidate will have strong data analysis skills and the ability to build relationships with law enforcement. This full-time role offers opportunities for personal development and the chance to...

Fraud Analyst page is loaded## Fraud Analystlocations: Randburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: December 6, 2025 (9 days left to apply)job requisition id: R41227# **Job Description**To execute fraud risk management processes to guide and assist business identifying and analysing risk incidences threatening the assets,...

Job DescriptionTo execute fraud risk management processes to guide and assist business identifying and analysing risk incidences threatening the assets, earning capacity and success.Active participation in specialist practice forums to share information and insights across the business.Cultivate and manage objective working relationships with various law...

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 shape our destiny as a proudly African group. Job Summary To...

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 shape our destiny as a proudly African group. Job...

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 shape our destiny as a proudly African group.Job Summary To...

Bring your possibility to life! Define your career with us - 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 shape our destiny as a proudly African group.Job Summary To...