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- ...the readiness to realise the possibilities on our continent and beyond.Job Description Investigations: Investigate all theft, fraud and corruption cases allocated, end to end by ensuring that all investigative/operative methodologies and standards (e.g. planning,...
- ...SUMMARY: - POSITION INFO: A senior leadership opportunity at the forefront of fraud risk management within a leading African bank. This role is critical in shaping, governing, and strengthening first-line fraud control frameworks across a complex financial services...
Edge Executives
Johannesburg, Gauteng17 days ago - ...An Extremely well-known Consumer finance Business is looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town. The purpose of the position is to help manage the companys Fraud by providing information and analytical support for...
- ...SUMMARY: Our Banking client is looking for a Model Validation Analyst to work on end-to-end model validations across different domains... ...domains, including credit risk, finance , capital modelling, and fraud detection. The team collaborates closely with modelling and...
wePlace
Cape Town, Western Cape2 days ago - ...SUMMARY: - POSITION INFO: CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT Fraud/Claims with Online Purchases: Seeking a contractors to start immediately to handle Claims on Online purchases, be responsible for investigating customer...
O'Brien Recruitment
Brackenfell, Western Capemore than 2 months ago - An industry-leading, technology-driven organisation is seeking a highly skilled Fraud Manager to join its team. This is an exciting opportunity to take ownership of the national fraud risk management function, ensuring robust systems, proactive controls, and effective investigative...
- ...SUMMARY: Calling all Fraud, Risk and Forensics experts! POSITION INFO: Job Description My client, a leading and well-known Retail Company is looking for an experienced Fraud/Risk Specialist to join their team in Montague Gardens . This position will...
Prosperity Placements
Cape Town, Western Cape1 day ago - ...personal information and protection of the business against acts of fraud. From e-commerce and risk service to fraud prevention compliance... ...Department including Risk 18/7 Risk Operations Specialists & Analyst Team in relation to daily and strategic fraud detection....
- ...SUMMARY: Our client is appointing a high-performing Analyst with strong analytical capability and advanced technical skills. This role suits a professional who is highly proficient in Excel, confident in financial modelling, and comfortable working across the full...
Communicate Recruitment
Cape Town, Western Cape10 days ago - ...is currently engaged in a project with a leading bank in South Africa. To support with this our client is looking to onboard a Fraud Analyst to join their team. Roles & Responsibilities: To investigate and detect illegal fraudulent or improper activities by monitoring...
- ...SUMMARY: Join us as a Data Analyst and help shape the future of a company that values your insights. POSITION INFO: We are seeking a detail-oriented and analytical Data Analyst to join our client's team. The ideal candidate will be responsible for collecting,...
Network Recruitment
Johannesburg, Gauteng2 days ago - ...SUMMARY: - POSITION INFO: One of the leaders in digital banking is seeking Forensic Technology / Fraud graduates to join their Sandton team on a 6-month contract. This is your chance to become a Fraud Detection Consultant—where your expertise meets the frontlines...
Isilumko Staffing (JHB)
Johannesburg, Gautenga month ago - SUMMARY: Actuarial Talent – South Africa POSITION INFO: Leading blue-chip organisations are continuously seeking ambitious actuarial professionals with 5+ years’ experience in either short-term or long-term insurance . Experience in the following areas is highly...
Paton Personnel
Johannesburg, Gauteng12 hours ago - ...SUMMARY: Are you ready to make a meaningful impact in a forward-thinking engineering environment? We are seeking a Financial Analyst to support project development, financing, and execution, with a focus on financial modelling, investment evaluation, and transaction...
Communicate Recruitment
Stellenbosch, Western Cape2 days ago - ...SUMMARY: Our client is looking for a sharp, detail-driven Data Analyst to join a high-performing and forward-thinking team. This role is perfect for someone who enjoys turning complex data into meaningful insights that influence real business decisions. POSITION...
Network Recruitment
Stellenbosch, Western Cape12 hours ago - ...management, and data-driven insights. They’re looking for a Model Validation Analyst (Decision Science) to validate and challenge models across credit risk, finance , capital modelling, and fraud detection. This is an opportunity to be at the heart of financial...
Network Recruitment
Johannesburg, Gauteng20 days ago - SUMMARY: Are you a Data Scientist who wants to do more than just analyse data — you want to shape strategy , build advanced models , and deliver insights that businesses act on? This opportunity puts you at the heart of high-impact analytics, cutting-edge modelling...
Network Recruitment
Johannesburg, Gauteng1 day ago - ...SUMMARY: Senior Business Analyst Century City, Cape Town | Fully In-Office We are recruiting for an experienced Senior Business Analyst to join a well-established organisation operating in a fast-paced, operationally complex environment. This role is ideal...
Network Recruitment
Cape Town, Western Cape12 hours ago - ...SUMMARY: Brief Description: Are you an experienced Data Analyst with a strong ability to turn data into meaningful insights? I’m currently inviting skilled Data Analysts to apply for upcoming contract and long-term assignments with various clients across South...
Network Contracting
Johannesburg, Gauteng12 hours ago - SUMMARY: Lead a high-performing credit intelligence team and influence strategic credit decisions through advanced analytics and optimisation. Ideal for an experienced credit analytics professional ready to step into a leadership role with enterprise impact. Join...
Network Recruitment
Johannesburg, Gauteng2 days ago - ...SUMMARY: Ready to elevate your career as a Business Analyst? Let’s unlock new opportunities and take you exactly where you want to be! POSITION INFO: My well-established client in the IT industry is looking for a Business Analyst who is analytical, can work under...
Network Recruitment
Johannesburg, Gauteng2 days ago - ...SUMMARY: Join a dynamic team and take on an exciting Business Analyst opportunity POSITION INFO: Our client has a strong national presence and emphasizes quality service, streamlined operations, and delivering value to its customers. The company maintains a...
Salix Recruitment
Johannesburg, Gauteng3 days ago - ...modelling, and credit risk? We’re looking for a Model Validation Analyst (Decision Science) to join a high-impact team that ensures the... ...exposure across credit risk, finance , capital modelling, and fraud detection. You’ll thrive in this role if you enjoy combining analytics...
Network Recruitment
Stellenbosch, Western Cape20 days ago - ...SUMMARY: Are you an experienced Technical Business Analyst looking for a new and exciting opportunity? We are currently seeking a talented individual to join a dynamic team and contribute to our client’s continued success. POSITION INFO: Job Experience & Skills...
Network Recruitment
Johannesburg, Gauteng2 days ago - ...SUMMARY: An established organisation in the car rental industry is seeking a skilled and analytical Business Analyst to join their dynamic team. POSITION INFO: This role plays a key part in driving business insights, operational efficiency, and performance...
Salix Recruitment
Johannesburg, Gauteng4 days ago - ...SUMMARY: Our Banking client is looking for a Business Intelligence Business Analyst to join their team to gather, analyse and understand business users’ data and analytics requirements and to translate these requirements into analytics best practice technical solutions...
wePlace
Johannesburg, Gauteng1 day ago - ...SUMMARY: Let's take your career as a Business Analyst to the level you want it to be! POSITION INFO: This elite business in the IT industry is looking for an Intermediate Business Analyst who is analytical, can work under pressure and is self-motivated. The successful...
Network Recruitment
Johannesburg, Gauteng2 days ago - ...company that builds bespoke software solutions and provides highly skilled resources to its clients. We are looking for a Business Analyst to join our financial services client based in Sandton for a 12-months contract role. The Business Analyst will be responsible...
Psybergate (Pty) LTD
Johannesburg, Gauteng21 days ago - ...Urgently seeking proactive, confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance). MUST BE FAIS compliant - RE 5...
R 140 ph
...SUMMARY: Brief Description: Are you an experienced BI Analyst with a strong background in data analysis, reporting, and business insights? I’m currently inviting skilled BI Analysts to apply for upcoming contract and long-term assignments with various clients...Network Contracting
Johannesburg, Gauteng21 days ago
