Back to Search
The role involves executing fraud risk management processes to help the business identify and analyze risk incidents that could threaten assets, earnings, and overall success.





Mid-Level
Fraud Analyst
Confirmed live in the last 24 hours
FirstRand
Not specified
On-site
Job Description
Job Description
We are seeking a skilled Fraud Analyst to join our team on a 6-month contract.The role involves executing fraud risk management processes to help the business identify and analyze risk incidents that could threaten assets, earnings, and overall success.
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.
Important Closing Date Note
Take note that applications will not be accepted on the below date and onwards, kindly submit applications ahead of the closing date indicated below.
31/05/26All 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.
Similar Jobs
FIS
Fraud Prevention Analyst I
Mid-LevelUS FL JAX 347
Interactive Brokers
Fraud Analyst
Mid-LevelChicago, IL$60,000 to $70,000 annually
Comcast
Analyst 3, Credit & Collections - Fraud
Mid-LevelVirtual$52,409.33 USD
Tide
Fraud investigations Analyst - Victim Team
Mid-LevelIndia, Hyderabad
Tide
Fraud Alert Review Analyst
Mid-LevelBulgaria
Robinhood
Fraud Investigations Analyst
Mid-LevelDenver, CO; Westlake...$24.65 - $29.00/hr