Detection Analyst

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...

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 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...

REQ ID: Location: Johannesburg Closing Date: 26 November 2025 Job Family Risk, Audit and Compliance Manage Self: Technical FAIS Affected Job Purpose To reduce fraud losses through early detection, focusing on internal fraud by developing, maintaining, and improving fraud alerts using data from various bank data warehouses and the Enterprise Logging Platform...

Requisition Details & Talent Acquisition Consultant REQ ID : Location : Johannesburg Closing Date : 26 November 2025 Job Family Risk Audit and Compliance Career Stream Forensics Leadership Pipeline Manage Self : Technical FAIS Affected Job Purpose To reduce fraud losses through early detection focusing on internal fraud by developing maintaining and...

REQ ID: Location: Johannesburg Closing Date: 26 November 2025 Job Family Risk, Audit and Compliance Manage Self: Technical FAIS Affected Job Purpose To reduce fraud losses through early detection, focusing on internal fraud by developing, maintaining, and improving fraud alerts using data from various

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: This role is a Senior Analyst GCC member of the TransUnion Global Threat Detection Service Operations team, which includes TDS/SOC analysts, incident handlers as well as folks responsible for red teaming, intelligence analysis, and technical threat researchers. This role will focus on proactive...

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...

A leading financial services provider in Johannesburg is looking for a Senior Cyber Analyst to enhance its Cyber Defence team. This individual will lead threat detection and response efforts, ensuring the integrity of the

A leading financial services provider in Johannesburg is seeking an experienced Senior Cyber Analyst to join their Cyber Defence team. The successful candidate will play a critical role in safeguarding the bank’s digital ecosystem by leading threat detection and incident response efforts. This role requires a strong understanding of cybersecurity...