Fraud Analyst

3 days ago

Johannesburg, Gauteng, South Africa ILaunch Full time R80 000 - R120 000 per year


Job brief

Leading Financial Services Client in Johannesburg requires a Fraud Analyst to join their team and be responsible for ensuring that all Fraud cases are actioned.

Responsibilities
  • Analyze alerts, confirm validity of flagged transactions with customers, and prevent fraud across all types.
  • Implement security blocks when suspicious activity cannot be confirmed
  • Give timely feedback to stakeholders and report serious issues to management.
  • Keep cases updated daily in the system.
  • Focus on recovering lost funds.
  • Help with fraud alerts and client calls when needed.
  • Record fraud cases accurately in the system.
  • Block accounts/cards quickly to stop further losses.
  • Follow SABRIC rules to recover funds.
Requirements
  • Grade 12 / Matric
  • Tertiary Qualification - Fraud Risk Management (Diploma/Certificate/Course)
  • Min 2 years working experience in Fraud Risk , especially Call Centre environment
  • Must have good product knowledge of different banking products and services.

  • Fraud Analyst

    1 week ago

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

    Job DescriptionWe 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...

  • IT Business Analyst – Fraud

    1 week ago

    Johannesburg, Gauteng, South Africa Smart4 Energy Full time R700 000 - R1 200 000 per year

    IT Business Analyst – Fraud & Risk Systems (18 Month Contract), Midrand We're hiring Two experienced IT Business Analysts are needed to join our client on an 18-Month (Renewable) Contract in Gauteng.This position is Hybrid , based in MidrandApplicants must be comfortable with a Contract (18 Months, renewable)Start Date: 01 November 2025Position...

  • Fraud Analyst-1

    1 week ago

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

    Job DescriptionWe are seeking a Fraud Analyst to execute fraud risk management processes and support the business in identifying, analyzing, and mitigating risks that threaten assets and profitability.Key Responsibilities:Implement and monitor fraud risk frameworks, policies, and contingency plans.Analyze fraud data and conduct root cause investigations to...

  • Fraud Manager

    1 week ago

    Johannesburg, Gauteng, South Africa m-kopa Full time R1 200 000 - R3 600 000 per year

    Fraud Manager | M-KOPA South AfricaCorporate fluent. Street smart. Leading fraud prevention where trust meets impact.You're street smart. You're corporate savvy. You've led teams, cracked cases, and built trust across sectors. But when was the last time your work protected both business integrity and customer dreams?We are looking for a Fraud Manager to join...

  • Fraud Manager

    1 week ago

    Johannesburg, Gauteng, South Africa M-KOPA Full time R144 000 - R3 000 000 per year

    Fraud Manager | M-KOPA South AfricaCorporate fluent. Street smart. Leading fraud prevention where trust meets impact. You're street smart. You're corporate savvy. You've led teams, cracked cases, and built trust across sectors. But when was the last time your work protected both business integrity and customer dreams?We are looking for a Fraud Manager to...

  • Fraud Manager

    1 week ago

    Johannesburg, Gauteng, South Africa M-KOPA Full time R250 000 - R750 000 per year

    *Fraud Manager | M-KOPA South AfricaCorporate fluent. Street smart. Leading fraud prevention where trust meets impact.You're street smart. You're corporate savvy. You've led teams, cracked cases, and built trust across sectors. But when was the last time your work protected both business integrity and customer dreams?We are looking for aFraud Managerto join...

  • Manager Fraud Solutions

    1 week ago

    Johannesburg, Gauteng, South Africa ABSA BANK LIMITED Full time R228 930 - R346 479 per year

    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 SummaryTo...

  • Manager Fraud Solutions

    2 weeks ago

    Johannesburg, Gauteng, South Africa Absa Group Full time R1 500 000 - R2 500 000 per year

    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 SummaryTo...

  • Business Systems Analyst

    1 week ago

    Johannesburg, Gauteng, South Africa Smart4 Energy Full time R140 800 - R300 000 per year

    Business Systems Analyst (Fraud & Risk Systems), 18 Month Contract, Midrand We're hiring Two experienced IT Business Analysts are needed to join our client on an 18-Month (Renewable) Contract in Gauteng.This position is Hybrid , based in MidrandApplicants must be comfortable with a Contract (18 Months, renewable)Start Date: ~1 November 2025Position...

  • Business Analyst

    3 days ago

    Johannesburg, Gauteng, South Africa SavageOne Pty Full time R1 200 000 - R2 400 000 per year

    Onsite Overview: We are seeking a highly skilled and experienced Business Analyst to join our team, focusing on fraud solution development and implementation. The successful candidate will play a key role in analyzing, defining, and supporting the implementation of fraud detection systems and features, working closely with cross-functional teams including...