19 Fraud analyst Jobs and Work in Gauteng

ANALYST: INFORMATION AND RISK ANALYSIS: CROSS BORDER SMUGGLING
Border Management Authority —Centurion, Gauteng
- Full-time
14d
ANALYST: INFORMATION AND RISK ANALYSIS: REGULATED GOODS
Border Management Authority —Centurion, Gauteng
- Full-time
14d
ANALYST: INFORMATION AND RISK ANALYSIS PASSENGERS/PEOPLE MOVEMENT
Border Management Authority —Centurion, Gauteng
- Full-time
14d
Credit Analyst – Consumer Finance
Core —Sandton, Gauteng
Senior Fraud & Operational Risk Analyst
Lesaka Technologies —Johannesburg, Gauteng
9d
Business Analyst
Blueion Support Services —Sandton, Gauteng
Controls & Internal Audit - Junior Planning & Resource Management Analyst
Deloitte —Midrand, Gauteng
- Full-time
Quick Apply
3h
Financial Analyst
PayJoy —Johannesburg, Gauteng
- Full-time
- Remote
8d
Regional Director, Accounting & Controllership – Africa & India
PayJoy —Johannesburg, Gauteng
- Full-time
- Remote
Project Engineer II (International)
Intelligent Technical Solutions —Johannesburg, Gauteng
- Full-time
- Remote
Pension Funds Analyst - Financial Institutions Services Team
Deloitte —Midrand, Gauteng
- Full-time
Quick Apply
Digital Forensics Analyst
Standard Bank —Johannesburg, Gauteng
1d
Sr. Analyst - Enterprise Risk Advisory 5B
Genpact South Africa (Pty) Ltd —Johannesburg, Gauteng 2191
Quick Apply
Forensics Manager
BDO South Africa —Illovo, Gauteng
- Full-time
Sr. Analyst - Process Analytics - FCRM 4B
Genpact South Africa (Pty) Ltd —Johannesburg, Gauteng 2191
Quick Apply
Analyst, Finance
International Federation of Red Cross and Red Crescent Societies —Pretoria, Gauteng
2h
Junior Data Engineer
Nedbank —Johannesburg, Gauteng
5d
Senior Business Intelligence Consultant (Power BI)
DVT —Johannesburg, Gauteng
- Full-time
Quick Apply
Senior Forensics Manager
BDO South Africa —Illovo, Gauteng
- Full-time

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(1838) AML / CFT Research and Risk Analyst
South African Reserve Bank —Pretoria, Gauteng
Develop, implement and maintain an automated sector risk assessment process whereby data is received via institutions and update the sector risk assessment…
7d
FICA Compliance Officer
Bluespec Holdings —Kempton Park, Gauteng
Minimum of 3–5 year's experience in a compliance, risk, audit, legal, or regulatory environment. Ability to interpret legislation and apply regulatory…

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ANALYST: INFORMATION AND RISK ANALYSIS: CROSS BORDER SMUGGLING

Border Management Authority
Centurion, Gauteng

Apply Now

Job Details

Full-time
14 days ago

Full Job Description

The successful candidate will be amongst other be expected to;

Cross Border Smuggling Analysis

Gather data associated with Cross Border Smuggling from various sources, including travel records, immigration databases, security checkpoints.
Employ relevant techniques and methodologies to conduct in-depth analyses on collected data.
Collaborate with senior team members to identify meaningful patterns, anomalies, and trends in Cross Border Smuggling. Assist in evaluating potential risks associated with Cross border Smuggling.
Contribute to the development of risk assessment models and frameworks.
Assist in generating comprehensive reports summarising findings and insights.
Participate in data validation and quality control processes to ensure accurate and reliable analysis outcomes.
Collaborate with team members to address data inconsistencies.
Participate in operational risk assessment processes by evaluating the likelihood and impact of identified risks.
Disseminate targets to Operation and Law enforcement according to SOP.02
Participate in compliance risk assessment processes by evaluating the likelihood and impact of identified risks.
Disseminate targets to Operation and Law enforcement according to SOP
Participate in Operational compliance risk assessment processes by evaluating the likelihood and impact of identified risks.

Stakeholder Management and Relations

Build and maintain effective internal and external stakeholder relationships for the
purpose of expectations management, knowledge sharing and integration.
Contribute to the identification and mitigation of internal systems and procedural barriers to enhance excellent customer service.
Represent and participate in committees and tasks teams.
Contribute to the implementation of timeous communication on progress and challenges in
achieving the strategic and tactical work plans to impacted stakeholders.
Participate in industry related forums, conferences and workshops to gain industry insight for the purpose of business improvement.

Risk and Compliance
Assist with conceptualising of the unit’s risk register.
Contribute to the mitigation of the business units’ risk profile through the application of fraud controls. and risk prevention principles and implementing of sound governance and compliance processes and tools to identify and manage risks.
Assist with the coordination and maintenance of quality risk management in line with the relevant requirements.
Monitor changes in the regulatory environment and ensure that appropriate operational controls are implemented to address new requirements.
Provide effective support in the provision of evidence to all internal and external audit requirements.
Adhere to the enforcement of all Service Level Agreements to minimise business risk and ensure business continuity.
Adhere to all relevant laws, policies and Standard Operating Procedures throughout the organisation.

Knowledge

South African Constitution.
BMA Act 2020
Immigration Act 2002 (Act No. 13 of 2002)
Public Service Regulatory Framework.
Public Finance Management Act.
Understanding of legislation and prescripts applicable in the corporate environment.
National Treasury Regulations.
National Treasury Public Sector Risk Management Framework.
Understanding of corporate governance best practice e.g. COSO
Framework, ISO International Standard, King Report on Corporate Governance, and Ethics Frameworks.
Understanding of the Public Sector Integrity Management Framework.
Building strategic working relations.
Ability to build strategic working relations.

Minimum Requirements

Grade 12
An undergraduate qualification (NQF level 7) as recognized by SAQA in Police Science, Political Science, Data Science, Data Analytics, Business Management, Project Management or Risk Management (or a related field).
A minimum of four (4) years’ experience in a Risk Management, Data Analysis, Police- or Intelligence environment is preferred
Flexibility in working hours may be necessary to meet operational requirements.
Additional hours or shift work may be required based on business needs.
Valid driver’s License

The BMA is an equal opportunity employer committed to employment equity and workforce diversity preference may be given to suitably qualified candidates from designated groups in line with the BMA employment equity plan. The BMA reserves the right not to make an appointment to the advertised positions

It is the applicant's responsibility to have all foreign qualifications evaluated by South African Qualification Authority (SAQA) confirm the appropriate NQF level and to provide proof of such evaluation.
Shortlisted candidates may be subjected to an interview and technical assessment (s) which assesses the candidate's demonstrated professional and technical competency against the job requirements and duties).
Candidates potentially considered suitable after the interview and technical test(s) for senior positions, will be subjected to a competency assessment (which tests the candidate's demonstrated proficiency in the professional dimensions attached to the level of the post):
Employment suitability check will be conducted on the shortlisted candidates (credit, criminal, citizenship, employment references and qualification verifications):
Appointment will be subjected to a mandatory vetting/security clearance appropriate to the level of the position.

NB: This position is being re-advertised, and candidates who previously applied are encouraged to reapply should they still be interested in the position

Closing Date: 02 September 2026

Apply Now

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fraud analyst jobs in gauteng

ANALYST: INFORMATION AND RISK ANALYSIS: CROSS BORDER SMUGGLING

ANALYST: INFORMATION AND RISK ANALYSIS: REGULATED GOODS

ANALYST: INFORMATION AND RISK ANALYSIS PASSENGERS/PEOPLE MOVEMENT

Credit Analyst – Consumer Finance

Senior Fraud & Operational Risk Analyst

Business Analyst

Controls & Internal Audit - Junior Planning & Resource Management Analyst

Financial Analyst

Regional Director, Accounting & Controllership – Africa & India

Project Engineer II (International)

Pension Funds Analyst - Financial Institutions Services Team

Digital Forensics Analyst

Sr. Analyst - Enterprise Risk Advisory 5B

Forensics Manager

Sr. Analyst - Process Analytics - FCRM 4B

Analyst, Finance

Junior Data Engineer

Senior Business Intelligence Consultant (Power BI)

Senior Forensics Manager

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