Fraud Analyst

2 weeks ago

Johannesburg, Gauteng, South Africa FirstRand Full time R250 000 - R500 000 per year

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 executing fraud risk management processes, providing guidance and support to the business in identifying, analyzing, and mitigating risk incidents that could threaten assets, earning capacity, and overall success.

  • Implement and monitor fraud risk frameworks, policies, and contingency plans.
  • Conduct fraud analysis, root cause investigations, and deliver actionable insights.
  • Use statistical analysis on fraud data to recommend prevention and detection improvements.
  • Collaborate with law enforcement, industry experts, and internal stakeholders.
  • Share insights and lessons learned through reports, presentations, and forums.
  • Maintain compliance with laws, regulations, and industry best practices.
  • Compile accurate fraud analytics reports and update relevant systems.
  • Support risk mitigation programs and ensure policies meet business needs

Requirements:

  • Proven experience in fraud analysis or risk management.
  • Strong analytical, investigative, and stakeholder engagement skills.
  • Knowledge of fraud prevention methodologies, legislation, and industry trends.
  • 2-3 years' experience in Fraud
  • A relevant qualification

Job Details

Take note that applications will not be accepted on the below date and onwards, kindly submit applications ahead of the closing date indicated below.

07/12/25

All appointments will be made in line with FirstRand Group's Employment Equity plan. The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this purpose, candidates can disclose their disability information on a voluntary basis. The Bank will keep this information confidential unless we are required by law to disclose this information to other parties.

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