Junior Fraud Risk Analyst

A leading financial institution in Johannesburg is seeking a Fraud Analyst to enhance fraud risk management processes. The ideal candidate will have 2-4 years of experience in fraud analysis, strong analytical skills, and a relevant qualification. Responsibilities include implementing fraud frameworks, analyzing fraud data, and collaborating with law...

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...

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 The...

Fraud Analyst page is loaded## Fraud Analystlocations: Johannesburgtime type: Part timeposted on: Posted Todaytime left to apply: End Date: December 7, 2025 (11 days left to apply)job requisition id: R43149# **Job Description**We are seeking a skilled Fraud Analyst to join our team on a 12-month contract. The successful candidate will be responsible for...

A leading gaming company in Johannesburg is seeking a detail-oriented Fraud Analyst to join their team. The role involves detecting, investigating, and preventing fraud to protect customers and ensure operational integrity. Successful candidates will have experience in the iGaming industry and strong analytical skills. This position offers opportunities to...

Fraud Analyst page is loaded## Fraud Analystlocations: Johannesburgtime type: Part timeposted on: Posted Yesterdaytime left to apply: End Date: December 7, 2025 (11 days left to apply)job requisition id: R43149# **Job Description**We are seeking a skilled Fraud Analyst to join our team on a 12-month contract. The successful candidate will be responsible for...

* Bachelor’s degree in Risk Management, Data Analytics, Information Systems, or related field.* 2–4 years’ experience in analytics, risk management, or financial crime prevention.* Proficiency in fraud detection platforms (e.g., Falcon, Actimize) and rule logic development.* Strong analytical skills with experience in data interpretation and...

Fraud Analyst-1 page is loaded## Fraud Analyst-1locations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: December 7, 2025 (10 days left to apply)job requisition id: R43159# **Job Description**We are seeking a Fraud Analyst to execute fraud risk management processes and support the business in identifying, analyzing, and...

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...

Job briefLeading Financial Services Client in Johannesburg requires a Fraud Analyst to join their team and be responsible for ensuring that all Fraud cases are actioned.ResponsibilitiesAnalyze alerts, confirm validity of flagged transactions with customers, and prevent fraud across all types.Implement security blocks when suspicious activity cannot be...