Junior Digital Fraud Prevention Analyst

2 weeks ago


Cape Town, Western Cape, South Africa Boardroom Appointments Full time

Key purpose:

Duties and responsibilities:

  • Monitor and analyse digital platforms to detect fraudulent activities that may harm our business or clients.
  • Develop and implement fraud prevention strategies and tools to prevent and mitigate fraudulent activities.
  • Investigate suspicious activities and report them through the relevant channels.
  • Maintain a database of known fraudsters and suspicious activities.
  • Collaborate with internal and external stakeholders, including legal and compliance teams, to ensure that fraud prevention measures are in place and effective.
  • Provide training and support to employees to help them identify and report suspicious activities.
  • Stay uptodate with the latest fraud prevention techniques and technologies.
  • Develop and present regular reports.

Qualifications, skills and experience:

  • Familiarity with various digital platforms, including social media, app stores, and websites.
  • Strong analytical and problemsolving skills.
  • Excellent written and verbal communication skills.
  • Ability to work independently and in a team environment.
  • Strong attention to detail and ability to manage multiple tasks simultaneously.
  • Knowledge of fraud prevention techniques and tools is a plus.

Important qualities:

  • Honesty
  • Clear communicator
  • Proactive Solution focused mindset
  • Professionally accountable
  • Follow strict processes and procedures at all times
  • Punctuality
  • Continuously selfdeveloping
  • Be able to work under pressure and meet deadlines consistently
  • Be able to work in a team, but be a selfstarter


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