Fraud Intelligence Analyst

4 days ago


Durban, KwaZulu-Natal, South Africa Absa Bank Full time

Absa Bank is seeking a Fraud Intelligence Analyst to join its team. As a Fraud Intelligence Analyst, you will play a key role in analyzing and interpreting data to identify trends and patterns in financial crime.

Main Responsibilities:
  1. Analyze complex data sets to identify trends and patterns in financial crime.
  2. Develop and maintain relationships with internal and external stakeholders to ensure cooperation when required for key operations.
  3. Provide expert analysis and insights to inform strategic decision-making across the organization.

You will work closely with the Risk Management Team to identify areas of improvement and make recommendations on ways of working concerning investigative and operating methodologies to improve standards and workflow.

Bachelor's Degrees and Advanced Diplomas: Law, Military Science and Security (Required)



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