Fraud Analyst-1

1 week ago

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

Job Description

We 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 recommend prevention measures.
  • 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.

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.
  • 2-4 years in the Fraud space
  • A relevant qualification
Post
FNB
LI-BL1

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.

  • Fraud Analyst

    3 days ago

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

    Job briefLeading Financial Services Client in Johannesburg requires a Fraud Analyst to join their team and be responsible for ensuring that all Fraud cases are actioned.ResponsibilitiesAnalyze alerts, confirm validity of flagged transactions with customers, and prevent fraud across all types.Implement security blocks when suspicious activity cannot be...

  • Fraud Analyst

    2 weeks ago

    Johannesburg, Gauteng, South Africa Initiate International Full time R500 000 - R750 000 per year

    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

    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

    2 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...

  • 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...

  • Business Intelligence Analyst-1

    2 weeks ago

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

    Job DescriptionTo extract data from various sources, understand business requirements and analyse data in order to provide relevant insights for business decisioning, under guidance and supervision.Hello Future Business Intelligence Analyst I (D Band)Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and...

  • Business Intelligence Analyst-1

    2 weeks ago

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

    Job DescriptionTo extract data from various sources, understand business requirements and analyse data in order to provide relevant insights for business decisioning, under guidance and supervision.Hello Future Business Intelligence Analyst I (D Band)Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and...