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Fraud Analyst Jobs in South Africa

Jobs 1-10 of 459

Fraud Specialist

Kempton Park

identify syndicate fraud activity;

  • Analyse and keep record of syndicate fraud activity;
  • Recommend pre-payment rules to combat future fraud attacks;
  • Stand in for the Fraud Manager when unavailable or or on leave;
  • Assist the Fraud Manager with daily, weekly & monthly statistics, reports, and and presentations;
  • Assist the Fraud Manager with rule reviews, system development and any technical technical issues regarding the fraud system;
  • Monitor the Fraud system, promptly address transaction


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  • Analyst

    Johannesburg  600 000

    Key Responsibilities:

    • Develop and maintain financial models for various stakeholders.
    • Review and update existing financial models.
    • Prepare reports and presentations to support financial models.
    • Conduct ad hoc analysis using financial models and datasets.
    • Assis


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    Finance Analyst/ Commercial Analyst Negotiable

     J2k Consulting LtdJohannesburg

    manufacturing industry is seeking a Commercial Analyst/ Finance Analyst to join their team. This role reports qualification is mandatory 5-7 years as an Accountant/ Analyst in a Manufacturing environment Computer literacy


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    Equity Analyst

     Network FinanceNorth Johannesburg

    on board an Equity Analyst to join their team is Johannesburg, Gauteng. As an Analyst you will be responsible (Advantageous) 3 – 5 year's experience as an equity analyst. Advanced MS Excel proficiency VBA/ MATLAB (advantageous)


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    Commercial Analyst

    Umhlanga Rocks  35000 Monthly

    meticulously approved by the Senior Commercial Analyst.

  • Collaborate with sales and estimating


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  • Actuarial Analyst

    Midrand  700 000

    Key Responsibilities:

    • Risk Evaluation: Utilize Prophet modelling to assess and manage financial risks.
    • Data Analysis: Analyze large datasets to extract actionable insights and support decision-making processes.
    • S


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    Recon Analyst

    Johannesburg

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    • Diploma: Banking or 5 Years Exp in Recon Analyst


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    Investment Analyst

     Network FinanceCape Town City Centre

    Reference: NFR003959-Abi-1 Investment Analysts Your career is our Interest Job & Company Description: placing professionals in the investment space CFA's, Analysts, Chief Investment Officers and other Investment


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    Investment Analyst

     Network FinanceNorth Johannesburg

    investment firm is on the lookout for an Investment Analyst To provide portfolio administration, research,


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    Regulatory Analyst

    Johannesburg

    Job Responsibilities:

    • Gather relevant information from sources and stakeholders in order to fulfill regulatory requirements; I.E. reconcile Balance Sheet and Income statement BA return information obtained to the management accounts; analyze and review information to en


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    Average Annual Salary

    for Fraud Analyst jobs in South Africa
    R 570,166

    No. of Jobs added in the last week

    for this search.
    118