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Keywords: Fraud Data Analyst, Location: Johannesburg, Gauteng

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Model Validation Analyst

As a Model Validation Analyst (Decision Science), you will be part of a highly specialised team responsible... Responsibilities: Conduct full end-to-end validations across credit risk, capital, finance, and fraud models. Develop and utilise...

Posted Date: 05 Dec 2025

Model Validation Analyst

. As a Model Validation Analyst (Decision Science), you will be part of a highly specialised team responsible for ensuring the...: Conduct full end-to-end validations across credit risk, capital, finance, and fraud models. Develop and utilise challenger...

Posted Date: 03 Dec 2025

Client and Mitigation Analyst

Key Responsibilities: Analyse client data, cases, and trends to identify potential risks or areas of concern... skills and the ability to handle sensitive client situations professionally Experience working with data analysis tools...

Posted Date: 03 Dec 2025

Fraud Analyst

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...

Posted Date: 10 Dec 2025

SAP BI Analyst

or passport numbers, bank account statements or numbers, parent's data) that may be used for identity fraud. Do not provide... to take your career to the next level. We are seeking a Junior SAP BI Analyst to join our high-performing SAP Operate team, focused...

Company: Deloitte
Posted Date: 10 Dec 2025

SAP BI Analyst

or passport numbers, bank account statements or numbers, parent’s data) that may be used for identity fraud. Do not provide... to take your career to the next level. We are seeking a Junior SAP BI Analyst to join our high-performing SAP Operate team, focused...

Company: Deloitte
Posted Date: 09 Dec 2025

Client and Mitigation Analyst

Our client is seeking an Intermediate Client Mitigation Analyst to support their risk management and service... improvement functions. Key Responsibilities: Analyse client data, cases, and trends to identify potential risks or areas...

Posted Date: 30 Nov 2025

Model Validation Analyst (Decision Science

, financial, and fraud models. Build and assess challenger models to ensure accuracy, robustness, and compliance. Apply data...Our client is a leading financial institution that thrives on innovation, robust risk management, and data-driven...

Posted Date: 29 Nov 2025

Model Validation Analyst (Decision Science

Job Summary Our client is a leading financial institution that thrives on innovation, robust risk management, and data...-driven insights. They’re looking for a Model Validation Analyst (Decision Science) to validate and challenge models...

Posted Date: 29 Nov 2025
Salary: R30000 - 35000 per month

Actuarial and Insurance Solutions: Opportunities from Analyst to Manager

or passport numbers, bank account statements or numbers, parent’s data) that may be used for identity fraud. Do not provide... modelling Qualifications Minimum Qualifications Analyst An actuarial science degree with a strong preference...

Company: Deloitte
Posted Date: 20 Nov 2025

Actuarial and Insurance Solutions: Opportunities from Analyst to Manager

or passport numbers, bank account statements or numbers, parent's data) that may be used for identity fraud. Do not provide... modelling Qualifications Minimum Qualifications Analyst An actuarial science degree with a strong preference...

Company: Deloitte
Posted Date: 20 Nov 2025

Model Validation Analyst

, and fraud models. Develop and utilise challenger models to test current model performance and robustness. Provide independent..., Actuarial Science, or Data Science Preferred: Honours Degree in the above fields Experience: 3–6 years’ experience...

Posted Date: 04 Dec 2025

Client and Mitigation Analyst

Job Summary Key Responsibilities: Analyse client data, cases, and trends to identify potential risks or areas... communication skills and the ability to handle sensitive client situations professionally Experience working with data analysis...

Posted Date: 03 Dec 2025

Model Validation Analyst

, and fraud models. Develop and utilise challenger models to test current model performance and robustness. Provide independent..., Actuarial Science, or Data Science Preferred: Honours Degree in the above fields Experience: 3–6 years’ experience...

Posted Date: 30 Nov 2025
Salary: R12000 - 15000 per month

Model Validation Analyst

Key Responsibilities: Conduct full end-to-end validations across credit risk, capital, finance, and fraud models..., or Data Science Preferred: Honours Degree in the above fields Experience: 3–6 years’ experience in scorecard development...

Posted Date: 29 Nov 2025

Model Validation Analyst

, and fraud models. Develop and utilise challenger models to test current model performance and robustness. Provide independent..., Actuarial Science, or Data Science Preferred: Honours Degree in the above fields Experience: 3–6 years’ experience...

Posted Date: 28 Nov 2025
Salary: R30000 - 35000 per month

Low Code Process Engineer - Financial Crime Platform

builders. Our Financial Crime platform plays a critical role in protecting customers and the bank from fraud, money... laundering, and other financial crimes using advanced data, AI, and automation. About the Role We are looking for a Low Code...

Company: TymeX
Posted Date: 12 Dec 2025

UX Low Code Business Engineer - Financial Crime Platform

builders. Our Financial Crime platform plays a critical role in protecting customers and the bank from fraud, money... laundering, and other financial crimes using advanced data, AI, and automation. About the Role We are looking for a UX Low...

Company: TymeX
Posted Date: 12 Dec 2025