Junior Digital Fraud Prevention Analyst

5 months ago

Cape Town, 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 up-to-date 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 problem-solving 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 self-developing
- Be able to work under pressure and meet deadlines consistently
- Be able to work in a team, but be a self-starter

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