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Fraud Analyst

3 weeks ago

Johannesburg, Gauteng, South Africa Idol Consulting Firm Full time R250 000 - R500 000 per year
Introduction

We are seeking a detail-oriented and analytical Fraud Specialist to join our team. The successful candidate will be responsible for identifying, investigating, and mitigating fraud risks across the business. This role requires strong analytical capabilities, effective stakeholder engagement, and a proactive approach to fraud prevention and investigation. The Fraud Specialist will play a key role in enhancing fraud controls, implementing risk mitigation strategies, and supporting continuous improvement across fraud management processes.

Duties & Responsibilities
  • Participate in specialist forums to share fraud-related insights, trends, and best practices.
  • Build and maintain effective relationships with law enforcement agencies, industry experts, and banking counterparts.
  • Collaborate with internal and external stakeholders to implement robust fraud risk solutions.
  • Analyse fraud data to identify emerging patterns, risks, and vulnerabilities, and recommend preventative measures.
  • Conduct root cause analyses and share lessons learned to enhance fraud controls and prevent recurrence.
  • Monitor and review fraud processes to identify gaps, inefficiencies, and areas for improvement.
  • Support fraud and risk investigations, contributing to comprehensive risk assessment development.
  • Prepare detailed reports and presentations outlining findings, insights, and recommendations for management.
  • Develop, test, and implement enhanced fraud detection models and contingency plans.
  • Ensure compliance with all relevant legislation, policies, and internal procedures.
  • Stay abreast of changes in fraud-related legislation, regulatory requirements, and industry best practices.
  • Compile and communicate fraud analytics reports to relevant stakeholders.
  • Assist in the development and implementation of risk mitigation and awareness programs.
  • Ensure fraud policies, standards, and procedures remain current and aligned with business objectives.
  • Deliver exceptional service through proactive, data-driven fraud prevention and mitigation strategies.
Desired Experience & Qualification
  • Minimum Education: Matric (Grade 12)
  • Preferred Qualification: NQF Level 6 or higher in Finance, Fraud Examination, Criminology, Risk Management, or related field.

Experience

  • 2–5 years of experience in fraud analysis, investigation, or risk management (preferred).
  • Experience within the financial services, banking, or insurance sector will be advantageous.