Fraud Analyst-1
On-site · Johannesburg, Gauteng, South Africa
Job Summary
Fraud Analyst-1 responsible for executing fraud risk management processes, identifying, analyzing and mitigating risk incidents, and delivering insights and recommendations. Works with stakeholders to implement risk solutions, develop and refine risk models and policies, conduct root cause analyses, and communicate findings via reports and presentations. Expected to stay current with legislation and industry best practices, deliver proactive fraud analytics, and support risk-mitigation programs aligned with FirstRand Group priorities in South Africa.
Required Qualifications
- Proven experience in fraud analysis or risk management (1-3 years)
- Strong analytical, investigative and stakeholder engagement skills
- Knowledge of fraud prevention methodologies, legislation, and industry trends
- NQF 5 qualification
- South Africa-specific employment context and standards
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