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Overview
Mid-Level

Fraud Analyst

Confirmed live in the last 24 hours

FirstRand

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.

31/05/26

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.