Detection Analyst
5 days ago
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 improving fraud alerts using data from various bank data warehouses and the Enterprise Logging Platform (Elastic Stack). The role requires independent problem-solving technical proficiency and effective engagement with stakeholders to identify and act on fraud risks. Job Responsibilities Develop spec and implement new fraud alerts especially targeting internal fraud (staff-related) using data from data warehouses and the Enterprise Logging Platform (Elastic Stack). Maintain and enhance existing fraud alerts to ensure ongoing relevance and effectiveness. Gather requirements for new alerts by engaging with forensic investigators and other business areas to understand new fraud methods and identify opportunities for detection. Source and integrate new data feeds by collaborating with other departments and technical teams. Independently research and solve technical problems using available resources (e.g. Google forums documentation). Share knowledge ideas and technical solutions with the team to build intellectual capital. Ensure compliance with relevant policies procedures and regulations. Provide clear feedback and updates to stakeholders regarding alert status fraud trends and opportunities for improvement. Contribute to a positive team culture and support transformation and corporate social responsibility initiatives. Essential Qualification Matric / Grade 12 / National Senior Certificate Plus any relevant tertiary qualification (certificate diploma or degree) in IT Data Analytics Risk Management Forensic Auditing or related field Minimum Experience Level 5 years experience in a risk management data analytics or fraud detection environment. Technical / Professional Knowledge Administrative procedures and systems Business terms and definitions Cluster specific operations Data analysis Governance Risk and Controls Relevant regulatory knowledge Relevant software and systems knowledge Behavioural Competencies Applied Learning Building Customer Loyalty Earning Trust Decision Making Work Standards Managing Work Disclaimer Preference Recruiting Team atwill be given to candidates from the underrepresented groups Please contact the Nedbank. Please contact the Nedbank Recruiting Team at Required Experience : IC Key Skills ArcGIS,Intelligence Community Experience,GIS,Python,Computer Networking,Data Collection,Intelligence Experience,R,Relational Databases,Analysis Skills,Data Management,Application Development Employment Type : Contract Experience : years Vacancy : 1 #J-18808-Ljbffr
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Detection Analyst
1 week ago
Johannesburg, South Africa Nedbank Full timeDetection 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...
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Detection Analyst
1 week ago
Johannesburg, South Africa Nedbank Full timeDetection 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...
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Fraud Detection Analyst
1 week ago
Johannesburg, South Africa Nedbank Full timeA 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...
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Detection Analyst
2 weeks ago
Johannesburg, South Africa nedbank Full timeREQ 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...
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Detection Analyst
2 weeks ago
Johannesburg, South Africa nedbank Full timeREQ 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
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Threat Detection Services Analyst
2 days ago
Johannesburg, South Africa TransUnion Full timeTransUnion'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...
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Detection Analyst
5 days ago
Johannesburg, South Africa Nedbank Private Wealth Full timeRequisition 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...
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Fraud Risk Analyst
5 days ago
Johannesburg, South Africa Rmbwestport Full timeA 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...
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Senior Cyber Threat Analyst — Detection
1 week ago
Johannesburg, South Africa Old Mutual Full timeA 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
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Senior Cyber Threat Analyst
1 week ago
Johannesburg, South Africa Old Mutual Limited Full timeA 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...
