Fraud Detection Analyst

4 days ago

Johannesburg, South Africa Initiate international Full time

A leading iGaming affiliate firm has an amazing new opportunity for a **Fraud Detection Analyst** to join their team in **Johannesburg**. Due to the continued rapid expansion and growth journey of their extremely strong and well-established organisation, they are looking for you to detect credit card fraud, identity theft and syndicates making use of compromised financial instruments. Does this **job** sound like the challenge you’ve been waiting for? Get in touch with us today
Your key **job** responsibilities as the **Fraud Detection Analyst** in **Johannesburg** will include:

- Monitor the day-to-day alerts served from our internal systems, to minimise fraud exposure
- Determine existing fraud trends by analysing customer accounts and transaction patterns
- Review customer withdrawals to ensure that these are legitimate
- Conduct complex or challenging customer investigations to ensure that potential risk to the business is mitigated effectively and swiftly
- Write reports and document evidence, findings and recommendations whist ensuring confidentiality of all information collected during the investigation
- Administrative customer account management including accurately updating customer notes/records
- Keep up to date with fraud trends and share these to shake holders, in the form of awareness campaigns
- Support Compliance initiatives on an ongoing basis to ensure that regulatory requirements are adhered to

Requirements for this **Fraud Detection Analyst** job* in **Johannesburg**:

- 2 years of financial services experience, with a focus on Fraud mitigation
- Experience in the iGaming, insurance and financial services industry (preferred)
- Tertiary qualification (preferred)
- Exposure to Risk, Fraud and Customer Service areas
- Experience in chargeback procedures
- Knowledge of investigating fraud cases, analysing fraudulent trends and identifying processes/system enhancements to reduce fraud risk and losses while improving systems
- Familiarisation with various online payment methods and products
- Experience of reviewing customers due diligence documentation and ability to spot tampered documentation
- Meticulous and ability to work accurately under pressure
- An understanding of legislation and regulations in fraud and risk mitigation
- Excellent analytical skills to detect fraudulent activities
- Knowledge of online casino products and their associated risks
- Meeting deadlines and due dates comes naturally

If you wish to view additional Gaming, Betting, & Gambling jobs, please click through to our **job** section.

**Job Type**: Permanent

  • Fraud Detection Analyst

    4 days ago

    Johannesburg, South Africa Dream Team Affiliates Full time

    **The Department**: Due to the continued rapid expansion and growth journey of our extremely strong and well-established organization, we are looking to fill the vacancy of Fraud Detection Analyst, to detect credit card fraud, identity theft and syndicates making use of compromised financial instruments. **Purpose of Job**: The Fraud Detection Analyst will...

  • Fraud Detection Analyst

    3 weeks ago

    Johannesburg, South Africa Nedbank Full time

    A leading South African bank is seeking a Detection Analyst in Johannesburg to reduce fraud losses by developing and maintaining fraud alerts. The role requires a minimum of 5 years’ experience in risk management or fraud detection, as well as a strong technical proficiency. The successful candidate will work independently and collaboratively with...

  • Detection Analyst

    3 weeks ago

    Johannesburg, South Africa Nedbank Full time

    Detection Analyst – Nedbank Location: Johannesburg, Gauteng, South Africa Requisition Details REQ ID: Location: Johannesburg Closing Date: 26 November 2025 Job Family: Risk, Audit and Compliance Career Stream: Forensics Leadership Pipeline: Manage Self: Technical Job Purpose To reduce fraud losses through early detection, focusing on internal fraud by...

  • Fraud Risk Analyst

    3 weeks ago

    Johannesburg, South Africa Rmbwestport Full time

    A financial services provider in Johannesburg seeks a Fraud Analyst to manage fraud risk management processes. The ideal candidate should have Grade 12 and a relevant qualification with 1-3 years of experience. Responsibilities include detecting fraud events, updating customers, and collaborating with experts. This position offers career growth along with...

  • Corporate Investigations Fraud Detection

    16 hours ago

    Johannesburg, South Africa TransUnion Full time

    TransUnion's Job Applicant Privacy Notice **What We'll Bring**: Dynamics of the Role Work in a fast paced, challenging environment for one of the leading information and technology companies to prevent, detect and investigate fraud and ensure adherence to policies and procedures. Associates will be a key participant in executing a strategy to identify...

  • Detection Analyst

    3 weeks ago

    Johannesburg, South Africa Nedbank Full time

    Detection Analyst – Nedbank Location: Johannesburg, Gauteng, South Africa Requisition Details REQ ID: Location: Johannesburg Closing Date: 26 November 2025 Job Family: Risk, Audit and Compliance Career Stream: Forensics Leadership Pipeline: Manage Self: Technical Job Purpose To reduce fraud losses through early detection, focusing on internal fraud by...

  • Fraud Analyst

    2 weeks ago

    Johannesburg, South Africa Initiate International Full time

    Overview & 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...

  • Fraud Analyst

    2 days 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.- Hello Future Fraud Analyst - Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of...

  • Fraud Analyst

    2 days 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.- Hello Future Fraud Analyst - Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of...

  • Fraud Analyst

    1 week ago

    Johannesburg, Gauteng, South Africa Initiate International Full time

    Overview & 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...