Analyst Fraud Risk
3 weeks ago
* Bachelor’s degree in Risk Management, Data Analytics, Information Systems, or related field.* 2–4 years’ experience in analytics, risk management, or financial crime prevention.* Proficiency in fraud detection platforms (e.g., Falcon, Actimize) and rule logic development.* Strong analytical skills with experience in data interpretation and reporting.* Familiarity with fraud metrics (FPR, AFPR, ADR, VDR) and performance monitoring.* **Experience coding in SQL using SAS, SAS Viya, or comparable platforms is highly desirable.*** Conducting daily health checks on fraud detection rates, prevention metrics, and alert queue volumes* Implementing and refining fraud rules to proactively detect and prevent fraudulent activity* Performing tactical and strategic rule optimization based on analytical findings and emerging fraud trends* Reviewing fraud monitoring systems to ensure alignment with operational and risk objectives* Mapping and executing rule management processes in accordance with established governance frameworks* This role requires a strong analytical mindset, attention to detail, and a collaborative approach to ensure fraud mitigation efforts are both effective and aligned with business and customer protection goals.* Collaborate effectively with cross-functional teams, including Fraud Strategy, Fraud Solutions, IT, and Compliance.* Maintain regular communication with key stakeholders to ensure alignment and transparency.* Escalate potential issues in a timely and structured manner.* Understand and incorporate stakeholder requirements into fraud rule design and execution.#J-18808-Ljbffr
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Analyst Fraud Risk
3 weeks ago
Johannesburg, South Africa Absa Group Full timeJoin to apply for the Analyst Fraud Risk role at Absa Group . Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and...
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Junior Fraud Risk Analyst
1 week ago
Johannesburg, South Africa Spane4all Full timeA financial services company in Johannesburg is seeking a Fraud Analyst to manage fraud risk processes. Responsibilities include implementing risk frameworks, analyzing fraud data, and collaborating with stakeholders. Candidates should have experience in fraud analysis, strong analytical skills, and relevant qualifications. The role offers a full-time...
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Junior Fraud Risk Analyst
1 week ago
Johannesburg, South Africa Rmbwestport Full timeA leading financial institution in Johannesburg is seeking a Fraud Analyst to enhance fraud risk management processes. The ideal candidate will have 2-4 years of experience in fraud analysis, strong analytical skills, and a relevant qualification. Responsibilities include implementing fraud frameworks, analyzing fraud data, and collaborating with law...
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Analyst Fraud Risk
3 weeks ago
Johannesburg, South Africa Absa Group Full timeEmpowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary The...
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iGaming Fraud Investigator
1 week ago
Johannesburg, South Africa Initiate International Full timeA leading gaming company in Johannesburg is seeking a detail-oriented Fraud Analyst to join their team. The role involves detecting, investigating, and preventing fraud to protect customers and ensure operational integrity. Successful candidates will have experience in the iGaming industry and strong analytical skills. This position offers opportunities to...
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Fraud Analyst
1 week ago
Johannesburg, South Africa RMB Nigeria Limited Full timeFraud Analyst page is loaded## Fraud Analystlocations: Johannesburgtime type: Part timeposted on: Posted Todaytime left to apply: End Date: December 7, 2025 (11 days left to apply)job requisition id: R43149# **Job Description**We are seeking a skilled Fraud Analyst to join our team on a 12-month contract. The successful candidate will be responsible for...
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Fraud Analyst
1 week ago
Johannesburg, South Africa Rmbwestport Full timeFraud Analyst page is loaded## Fraud Analystlocations: Johannesburgtime type: Part timeposted on: Posted Yesterdaytime left to apply: End Date: December 7, 2025 (11 days left to apply)job requisition id: R43149# **Job Description**We are seeking a skilled Fraud Analyst to join our team on a 12-month contract. The successful candidate will be responsible for...
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Fraud Analyst
8 minutes ago
Johannesburg, South Africa Initiate International Full timeOverview & 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 and the integrity of the operations. The ideal candidate has experience in fraud detection within the iGaming...
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Fraud Analyst-1
1 week ago
Johannesburg, South Africa Spane4all Full timeFraud Analyst-1 page is loaded## Fraud Analyst-1locations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: December 7, 2025 (10 days left to apply)job requisition id: R43159# **Job Description**We are seeking a Fraud Analyst to execute fraud risk management processes and support the business in identifying, analyzing, and...
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Fraud Analyst
3 weeks ago
Johannesburg, South Africa Initiate International Full timeOverview & 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 and the integrity of the operations. The ideal candidate has experience in fraud detection within the iGaming...
