Fraud Analytics Manager

3 days ago

Johannesburg, South Africa FirstRand Full time

Job Description

To manage analytics resources in executing fraud risk management processes to guide and assist business in identifying and analysing risk incidences threatening the assets, earning capacity and success of business.
To ensure that harvested fraud insights are developed into comprehensive recommendations that will improve the management of fraud risk.
- Active participation in specialist practice forums to share information and insights across the business.
- Cultivate and manage objective working relationships with various law enforcement agencies, experts and counterparts in the banking industry.
- Work with business stakeholders to ensure efficient and effective fraud risk solutions for business.
- Analyse existing fraud data using statistics to evaluate fraud occurrences and make recommendations to reduce future incidences through improved prevention and detection measures.
- Extract, share insights from forecasting, lessons learnt and recommendations from root cause analysis applied in fraud occurrences to inform further fraud prevention improvements across a wide range of processes and systems, regulation and policies.
- Monitor and benchmark fraud processes to identify possible loopholes and existing practices that support fraud management effectively.
- Oversee the delivery of preliminary risk investigations and processing of all identified risks by participating in research and development of risk assessments. Present ideas via reports and presentations, outlining findings and making recommendations for improvements.
- Monitor the implementation of new and improved models and methodologies by maintaining and developing risk policies and procedures including development of contingency plans to deal with emergencies.
- Conduct fraud analytics activities in line with applicable laws, policies and procedures stipulated in business.
- Manage costs within approved budget and timely submit required financial documents.
- Ensure optimal performance of both individuals and teams through the development of skills to achieve business objectives.
- Manage own development to increase own competencies.
- Compile and communicate accurate and timely fraud analytics function reports to and keep key stakeholders informed of required fraud information including updating relevant information systems accessed by the fraud community.
- Lead the implementation and management of risk mitigation programs as directed from time to time by management. Ensure policies and procedures meet the business and risk requirements.
- Deliver exceptional service that exceeds customers’ expectations through proactive, innovative and appropriate solutions.

Education and Experience
- BCom Degree in Financial Risk Management
- 4 to 5 Years of experience in the field

Job Details

14/03/25

  • Fraud Risk Analytics Specialist

    2 weeks ago

    Johannesburg, South Africa Absa Group Full time

    A leading financial institution in Johannesburg is seeking a Fraud Risk Analyst to enhance fraud detection and prevention measures. The role involves analyzing data, refining rules, and ensuring governance compliance to protect customers and the bank. A Bachelor's degree in a relevant field and proficiency in fraud detection tools are essential. This...

  • Fraud Detection Analyst

    2 weeks ago

    Johannesburg, South Africa Nedbank Private Wealth Full time

    A leading financial institution seeks a Talent Acquisition Consultant in Johannesburg to develop and enhance fraud alerts targeting internal fraud. The role requires 5 years of experience in risk management or data analytics and a relevant qualification. You will be responsible for gathering requirements, maintaining fraud alerts, and ensuring compliance...

  • Fraud Manager

    2 weeks ago

    Johannesburg, Gauteng, South Africa Hire Resolve Full time R900 000 - R1 200 000 per year

    An industry-leading, technology-driven organisation is seeking a highly skilled Fraud Manager to join its team. This is an exciting opportunity to take ownership of the national fraud risk management function, ensuring robust systems, proactive controls, and effective investigative practices are in place to protect both customers and the...

  • Fraud Risk Manager

    1 week ago

    Johannesburg, South Africa THE SKILLS MINE (PTY) LTD Full time

    Our client is looking to hire **Fraud Risk Manager **based in Johannesburg. They are a professional services firm that specialises in Audit and Advisory Services. **Purpose of role**:As a Manager in the Fraud Risk Management team, you will play a key role in defining the evolution of Commercial Crime Risk Management while helping institutions combat illicit...

  • Fraud Detection Analyst — Alerts

    2 weeks ago

    Johannesburg, South Africa nedbank Full time

    A leading financial institution in Johannesburg is seeking a professional to reduce fraud losses through early detection. This role involves developing and maintaining fraud alerts using various data sources. Candidates should have experience in risk management and data analytics, alongside a relevant qualification. The ideal applicant will possess strong...

  • Fraud Analyst I — Launch Your Risk

    1 week ago

    Johannesburg, South Africa FNB South Africa Full time

    A leading bank in Johannesburg is seeking a Fraud Analyst to execute fraud risk management processes. The role involves analyzing fraud data, collaborating with law enforcement, and implementing fraud prevention measures. The ideal candidate should have proven experience in fraud analysis or risk management, strong analytical skills, and a relevant...

  • Analyst Fraud Risk

    4 weeks ago

    Johannesburg, South Africa Absa Bank Full time

    * 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...

  • Manager - Fraud Risk Management

    2 weeks ago

    Johannesburg, South Africa THE SKILLS MINE (PTY) LTD Full time

    A degree in law, risk management, auditing, finance, accounting, business, or a related discipline. - A qualified certified Fraud examiner (not negotiable) - 5-7 years of consulting experience in commercial crime and/or financial services with at least 2 to 3 years in an assistant manager/supervisory role. - Experience in internal and external fraud threat...

  • Fraud Analyst

    2 weeks ago

    Johannesburg, South Africa RMB Nigeria Limited Full time

    Fraud 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...

  • Fraud Analyst

    2 weeks ago

    Johannesburg, South Africa Rmbwestport Full time

    Fraud 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...