Operational Risk Analyst jobs in Krugersdorp

A leading financial institution is seeking a Quantitative Analyst to build and implement innovative analytical methodologies and models. The ideal candidate will have at least 2 years of experience in a data environment and proficiency in Python, SQL, and machine learning techniques. This role offers opportunities to innovate and collaborate, making a significant impact on credit risk models and...

A leading financial institution in South Africa is seeking a Fraud Analyst to enhance fraud risk management processes. The successful candidate will work closely with various stakeholders, analyze fraud occurrences, and ensure effective solutions are in place. The role requires a Matric qualification, with a preference for a Forensic Diploma, and 2 to 5 years' experience in fraud analysis. We...

A financial institution in Randburg seeks a Quantitative Analyst to build and implement advanced mathematical models. Ideal candidates should have 2+ years of experience in a data environment, strong skills in Python and SQL, and knowledge of machine learning. Responsibilities include optimizing credit risk models and supporting junior members. Join us for a challenging role that encourages...

A leading financial institution seeks a Fraud Analyst to manage and enhance fraud risk processes. You will analyze fraud data to recommend preventive measures, collaborate with stakeholders, and deliver risk investigations. Ideal candidates will possess a Matric and 2 to 5 years in fraud management, showcasing strong analytical and relationship-building skills. Join the team to innovate and drive...

A financial institution in South Africa seeks a Fraud Analyst to improve fraud risk management processes while analyzing data to mitigate threats. The role involves collaborating with law enforcement, presenting findings, and ensuring compliance with policies. Ideal candidates will have a Matric qualification and a Forensic Diploma preferred, along with 2 to 5 years of relevant experience. The...

A leading financial institution based in Randburg is seeking a Quantitative Analyst to implement innovative analytical methodologies aimed at enhancing business strategies. The ideal candidate has a strong academic background in quantitative fields and at least 2 years of experience in data environments. Proficiency in programming languages such as Python and SQL, along with knowledge in machine...

A leading financial institution in Randburg is seeking a Quantitative Analyst to build and implement innovative analytical methodologies. The candidate should have a B Degree in a relevant field and 2+ years of experience in a data environment. Skills in Python, SQL, and machine learning are essential. The role involves optimizing processes and collaborating with junior team members in model...

Reference: NFP013956-SHb-1 We are a leading financial institution dedicated to providing bespoke wealth management solutions to our diverse clientele. As part of our commitment to maintaining the highest standards of risk management, we are seeking a dynamic and experienced Operational Risk Manager to join our team. Duties & Responsibilities With a focus on innovation, integrity, and...

A leading financial institution in Randburg is seeking an Operational Risk Management specialist. You will identify operational risks, engage with business stakeholders, and recommend process improvements. The ideal candidate should have a Bachelor of Commerce or Advanced Diploma in Risk Management, along with 4-5 years of experience in risk management. This role provides opportunities for...

A financial services firm in Randburg is seeking an experienced Fraud Analyst to manage fraud risk processes. The role involves analyzing fraud occurrences, developing prevention strategies, and collaborating with law enforcement. Ideal candidates will have a matric qualification, preferably a forensic diploma, and 2 to 5 years of relevant experience. A strong analytical mindset, adaptability,...

A recruitment agency is looking for an Information Security Administrator to drive profitability through innovative IT solutions and enhance operational efficiency. This role involves cultivating relationships with stakeholders, delivering exceptional service, and ensuring compliance with IT security standards. Ideal candidates will have experience in information security management and a strong...

A leading financial institution in South Africa is looking for a candidate to build and optimise innovative analytical methodologies. This role requires at least a B Degree in relevant fields, along with 2+ years experience in a data environment. Candidates should have strong technical skills in Python, SQL, and machine learning. The position offers opportunities to innovate and contribute...

A leading financial services provider is looking for a Fraud Analyst in Randburg. The ideal candidate will implement robust fraud risk management processes and analyze data to mitigate threats to assets and revenue. Candidates should have 2-5 years of experience in fraud analysis and a strong ability to build relationships with law enforcement and stakeholders. A forensic diploma is advantageous....

Reference: NFP013956-SHb-1 We are a leading financial institution dedicated to providing bespoke wealth management solutions to our diverse clientele. As part of our commitment to maintaining the highest standards of risk management, we are seeking a dynamic and experienced Operational Risk Manager to join our team. Duties & Responsibilities With a focus on innovation, integrity, and...

A financial institution in Randburg is seeking a Fraud Analyst who will implement fraud risk management processes, analyze data, and recommend improvements. The successful candidate will have 2-5 years of experience, preferably with a Forensic Diploma. You will work closely with diverse teams and law enforcement to monitor compliance and enhance fraud prevention strategies. Join us for a...

Overview Hello Future IT Risk Manager. Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the promise of staying curious. Now’s the time to...

A leading bank in South Africa seeks a Quantitative Analyst in Randburg. In this role, you will build and optimize quantitative analytical methodologies and provide support in credit modeling. Ideal candidates hold a B degree in relevant fields and have over 2 years of experience with machine learning and data analysis tools like Python and SQL. We offer an engaging work environment that promotes...

A leading financial services provider in Randburg is seeking a Quantitative Analyst to build and implement quantitative models that support business strategy. The ideal candidate should have a B Degree with a minimum of 2 years' experience in data roles. Proficiency in Python, SQL, and machine learning is essential. Join a team eager to innovate and provide analytical insights to drive the...

A leading financial institution in Randburg is seeking a Fraud Analyst to implement fraud risk management processes. The ideal candidate should have 2 to 5 years of experience in fraud analysis, strong data analytical skills, and the ability to work collaboratively with stakeholders. Responsibilities include conducting fraud analysis, sustaining fraud management processes, and presenting...

Job Location : Randburg, Gauteng, South Africa Application Deadline : January 31, 2026 Are you someone who can: Operational Risk Management & Compliance - Identify and assess key operational risks across business processes (including data), projects, and third-party engagements. - Provide expert guidance on risk mitigation strategies aligned with FirstRand’s operational risk frameworks and...