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fraud analyst jobs
Jobs 1 - 20 of 10248
  • https://www.mncjobs.co.za/company/the-skills-mine
    Fraud Analyst The Skills Mine Johannesburg, Gauteng Dec 14, 2025

    Requirements: Matric certificate. Relevant diploma, certificate, or completed training in Fraud Risk Management. 2-3 years' experience in a Fraud Risk environment, particularly…

  • Fraud Analyst Hello Group Recruitment Centurion, GP, ZA Dec 04, 2025

    Job Advert Summary Hello Group is seeking a highly analytical and vigilant Fraud Analyst to join our Fraud team. In this role,…

  • https://www.mncjobs.co.za/company/white-hat-gaming
    Fraud Analyst White Hat Gaming Century City, WC, ZA Nov 13, 2025

    Moonspin is proud to offer industry leading Customer Support, Risk/Fraud and Tech Development services to our international client base. Our expertise lies…

  • https://www.mncjobs.co.za/company/absa-bank-limited
    Analyst Fraud Risk Absa Bank Limited Johannesburg, GP, ZA Nov 12, 2025

    Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…

  • https://www.mncjobs.co.za/company/sporty-group
    ZA Risk & Fraud Analyst Sporty Group Cape Town, WC, ZA Oct 04, 2025

    Sporty Group Partnered with some of the World's greatest Champions including Real Madrid FC, Michael Essien and Eder Militao, we're on the…

  • The Loyalty Forensics Specialist is a senior role responsible for leading the fraud mitigation portfolio across Spur Corporation's loyalty programmes. The role…

  • https://www.mncjobs.co.za/company/absa
    Fraud Analyst Customer Experience Ambassador ABSA Johannesburg, Gauteng Sep 22, 2025

    Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…

  • Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…

  • https://www.mncjobs.co.za/company/absa-bank-limited
    Analyst Fraud Risk Absa Bank Limited Johannesburg, GP, ZA Sep 21, 2025

    Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…

  • https://www.mncjobs.co.za/company/lesaka-technologies
    AML & Fraud Risk Analyst Lesaka Technologies Johannesburg, Gauteng Sep 14, 2025

    Lesaka Technologies is seeking a data driven AML & Fraud Risk Analyst to play a key role in detecting, preventing, and mitigating…

  • About the job Senior Fraud & Risk Analyst (Fintech) Our client is committed to building a financial system that works for all,…

  • About the job Senior Fraud & Risk Analyst (Fintech) Our client is committed to building a financial system that works for all,…

  • https://www.mncjobs.co.za/company/black-pen-recruitment
    Senior Fraud & Risk Analyst Black Pen Recruitment Johannesburg, Gauteng Sep 06, 2025

    Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement.…

  • https://www.mncjobs.co.za/company/black-pen-recruitment
    Senior Fraud & Risk Analyst Black Pen Recruitment Durban, KwaZulu-Natal Sep 06, 2025

    Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement.…

  • https://www.mncjobs.co.za/company/black-pen-recruitment
    Senior Fraud & Risk Analyst Black Pen Recruitment Cape Town, Western Cape Aug 31, 2025

    Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement.…

  • https://www.mncjobs.co.za/company/white-hat-gaming
    Fraud Analyst White Hat Gaming Century City, WC, ZA Aug 24, 2025

    Moonspin is proud to offer industry leading Customer Support, Risk/Fraud and Tech Development services to our international client base. Our expertise lies…

  • https://www.mncjobs.co.za/company/white-hat-gaming
    Fraud Analyst White Hat Gaming Century City, WC, ZA Jul 26, 2025

    Moonspin is proud to offer industry leading Customer Support, Risk/Fraud and Tech Development services to our international client base. Our expertise lies…

  • https://www.mncjobs.co.za/company/ozow
    Junior Fraud Analyst Ozow Cape Town, Western Cape Jul 04, 2025

    What to expect Ozow is looking for a Junior Fraud Analyst. Your understanding and knowledge of the financial services and payments industry,…

  • https://www.mncjobs.co.za/company/ikhokha
    Fraud Analyst iKhokha Umhlanga, ZN, ZA Jun 09, 2025

    Company Description iKhokha is a place where chance takers become change makers. At iKhokha, we believe in better. As you'd expect, our…

  • https://www.mncjobs.co.za/company/ikhokha
    Fraud Analyst iKhokha Umhlanga, KwaZulu-Natal May 17, 2025

    Company DescriptioniKhokha is a place where chance takers become change makers. At iKhokha, we believe in better. As you\'d expect, our pace…