Senior Business Analyst: Fraud Rules Implementation: Banking: 1 Yeae FTC

7 hours ago


Johannesburg, South Africa Jobted ZA C2 Full time

Senior Business Analyst: Fraud Mitigation Rules: Banking: 1 Year FTC

Your detailed profile should display your 10+ years’ experience within the Fraud Mitigation Rules Implementation within the Banking Sector

This position requires an experienced person who has a solid understanding of Business Analysis and Enterprise Business Processes.

Responsibilities include assessing, analysing, optimising, documenting, implementing, and testing end-to-end enterprise business processes of a multi-skilled team.

The candidate must also be able to interact with the business community at all levels, from facilitating design workshops and conducting end user training to leading presentations to senior management and executive.

To work with stakeholders throughout the organisation; to build a holistic view of the organisation’s strategy, processes, information and information technology assets.

The BA links and aligns the business mission, strategy and processes of an organisation to its information technology strategy.

He or she documents this using multiple models or views that show how the current and future needs of an organisation will be met in an efficient, sustainable, agile and adaptable manner.

To bring business needs, capabilities, technology and process together in an efficient and effective manner.

The BA has mastered the industry recognised knowledge areas for Business Analysis and works at the highest levels of abstraction, ambiguity, and complexity within the organisation.

He or she performs business analysis tasks to connect information. Technology, processes and business needs in varying levels of detail within an area of speciality and can perform all business analysis tasks at both ends of the detail spectrum.

Candidates must have worked on agile projects, understanding of the SAFe framework, and the use of agile tools like Jira and Confluence.

Has worked on collections & recoveries projects in banking industry, has working experience in transactional banking products, and secured and unsecured lending products within banking.

Experience in applying process modelling standards such as, BPMN.

Knowledge of and exposure to business process transformation, including process enabling and integrating technologies:

Business Process Reengineering

Workflow / Workflow management / Process automation

Enterprise Application Integration

Business Intelligence, Analytics and Reporting

Must have at least 10 years’ experience as a business analyst involved with assessing, mapping and optimizing business processes. Experience in facilitating workshops with business users (up to executive level) to gather requirements, generate ideas and validate designs. Scoping, sizing and planning all business aspects of a solution and the associated project effort and dependencies.

Requirements:

Preferably Bachelor’s degree: Information Systems

Certificate: Business Analysis: IIBA/FTI = CBAP

10+ Years experience including Business Analysis l Banking Product Knowledge l Fraud Rules l Business Analysis Discipline l Techniques and Practices l

Must Have’s: SA ID / Valid Work Permit to work in South Africa



  • Johannesburg, South Africa Isilumko Staffing (JHB) Full time

    Senior Business Analyst: Fraud Mitigation Rules: Banking: 1 Year FTC Your detailed profile should display your 10+ years’ experience within the Fraud Mitigation Rules Implementation within the Banking Sector This position requires an experienced person who has a solid understanding of Business Analysis and Enterprise Business Processes. Responsibilities...


  • Johannesburg, South Africa Isilumko Staffing (JHB) Full time

    Senior Business Analyst: Fraud Mitigation Rules: Banking: 1 Year FTCYour detailed profile should display your 10+ years’ experience within the Fraud Mitigation Rules Implementation within the Banking SectorThis position requires an experienced person who has a solid understanding of Business Analysis and Enterprise Business Processes.Responsibilities...


  • Johannesburg, South Africa Isilumko Staffing (JHB) Full time

    Senior Business Analyst: African Regional Banking, Digital and Servicing: Banking Industry SA: 1 year FTC The call is for an experienced Senior Business Analyst with 10+ years’ experience within the Banking Industry to join the client in Sandton Johannesburg for a 1 year FTC period Worked as a liaison amongst stakeholders and understand the problems,...


  • Johannesburg, South Africa Isilumko Staffing (JHB) Full time

    Senior Business Analyst: African Regional Banking, Digital and Servicing: Banking Industry SA: 1 year FTCThe call is for an experienced Senior Business Analyst with 10+ years’ experience within the Banking Industry to join the client in Sandton Johannesburg for a 1 year FTC periodWorked as a liaison amongst stakeholders and understand the problems,...


  • Johannesburg, South Africa Isilumko Staffing (JHB) Full time

    Senior Business Analyst: Credit Collection + Credit Risk: Banking Industry SA: 1 year FTC The call is for an experienced Senior Business Analyst with 10+ years’ experience within the Banking Industry to join the client in Sandton Johannesburg for a 1-year FTC period Worked as a liaison amongst stakeholders and understand the problems, opportunities,...


  • Johannesburg, South Africa Isilumko Staffing (JHB) Full time

    Senior Business Analyst: Credit Collection + Credit Risk: Banking Industry SA: 1 year FTCThe call is for an experienced Senior Business Analyst with 10+ years’ experience within the Banking Industry to join the client in Sandton Johannesburg for a 1-year FTC periodWorked as a liaison amongst stakeholders and understand the problems, opportunities, needs,...


  • Johannesburg, South Africa Jobted ZA C2 Full time

    Senior Business Analyst: African Regional Banking, Digital and Servicing: Banking Industry SA: 1 year FTC The call is for an experienced Senior Business Analyst with 10+ years’ experience within the Banking Industry to join the client in Sandton Johannesburg for a 1 year FTC period - Worked as a liaison amongst stakeholders and understand the problems,...


  • Johannesburg, South Africa Isilumko Staffing (JHB) Full time

    Intermediate Business Analyst: CPBA or ADBA: Banking: 1 Year FTCExperience should include the ability apply a set of tasks and techniques used to work as a liaison amongst stakeholders to understand the problems, opportunities, needs, structure, policies and operations of the organisation on medium to large projects / medium risk.To recommend solutions that...


  • Johannesburg, South Africa Isilumko Staffing (JHB) Full time

    Intermediate Business Analyst: CPBA or ADBA: Banking: 1 Year FTC Experience should include the ability apply a set of tasks and techniques used to work as a liaison amongst stakeholders to understand the problems, opportunities, needs, structure, policies and operations of the organisation on medium to large projects / medium risk. To recommend solutions...


  • Johannesburg, South Africa Jobted ZA C2 Full time

    Senior Business Analyst: Enterprise: Credit: Collections + Recovery + Secured and Unsecured Lending Products Banking Industry: 1 Year FTC The invitation is for experienced Senior Business Analysts within the Banking Industry. Your experience should include a solid understanding of Business Analysis and Enterprise Business Processes Responsibilities will...


  • Johannesburg, South Africa Isilumko Staffing (JHB) Full time

    Senior Business Analyst: Enterprise: Credit: Collections + Recovery + Secured and Unsecured Lending Products Banking Industry: 1 Year FTC The invitation is for experienced Senior Business Analysts within the Banking Industry. Your experience should include a solid understanding of Business Analysis and Enterprise Business Processes Responsibilities will...


  • Johannesburg, South Africa Isilumko Staffing (JHB) Full time

    Senior Business Analyst: Enterprise: Credit: Collections + Recovery + Secured and Unsecured Lending ProductsBanking Industry: 1 Year FTCThe invitation is for experienced Senior Business Analysts within the Banking Industry. Your experience should include a solid understanding of Business Analysis and Enterprise Business ProcessesResponsibilities will...


  • Johannesburg, South Africa Isilumko Staffing Full time

    **Technical Data Analyst: Banking: 1 Year FTC** Technical data analyst skills required to enable the data lifecycle within EDS, namely the ability to profile source data and complete the relevant mapping documentation to enable the data integration between source system (golden/trusted) and target system (LOB). An understanding of data warehousing concepts...


  • Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full time

    Are you a results-driven professional looking for a new challenge? Isilumko Staffing (JHB) is currently recruiting for a Contract Fraud Analyst to join their top bank client on a 3-month contract.This is an excellent opportunity to utilize your skills and experience in fraud detection to make a real impact in the banking industry. As a Contract Fraud...

  • Fraud Risk Analyst

    3 months ago


    Johannesburg, South Africa Absa Bank Limited Full time

    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 shape our destiny as a proudly African group. Job Summary To...


  • Johannesburg, South Africa Isilumko Staffing (JHB) Full time

    Intermediate Process Engineer: Banking: 1 Year FTC To deal with and influence the more strategic and tactical aspects of discovering, validating, documenting, and communicating business-process-related knowledge through modelling, simulating and analysing current and future states. Focus is on complex business outcomes and technical aspects, in line with...


  • Johannesburg, South Africa Isilumko Staffing (JHB) Full time

    Intermediate Process Engineer: Banking: 1 Year FTC To deal with and influence the more strategic and tactical aspects of discovering, validating, documenting, and communicating business-process-related knowledge through modelling, simulating and analysing current and future states.Focus is on complex business outcomes and technical aspects, in line with the...

  • Fraud Analyst-1

    3 months ago


    Johannesburg, South Africa FirstRand Full time

    Job Description To execute fraud risk management processes to guide and assist business identifying and analysing risk incidences threatening the assets, earning capacity and success. - Active participation in specialist practice forums to share information and insights across the business. - Cultivate and manage objective working relationships with various...


  • Johannesburg, South Africa Absa Bank Limited Full time

    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 shape our destiny as a proudly African group.Job Summary To...


  • Johannesburg, South Africa Absa Bank Limited Full time

    Bring your possibility to life! Define your career with us - 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 To...