Emerging Digital Fraud Prevention Analyst

Boardroom Appointments; Cape Town; On-site; ZAR 180,000 - 240,000; Full time

Job summary

Boardroom Appointments in Cape Town is seeking a Junior Digital Fraud Prevention Analyst to monitor our digital platforms and identify fraudulent activities that could harm clients and the business.

You will analyze data, develop prevention strategies, collaborate with legal and compliance, and stay current with fraud techniques, while training staff to spot suspicious activity and report it through proper channels.

Qualifications

• Familiarity with digital platforms (social media, app stores, websites).
• Strong analytical and problem-solving abilities.
• Excellent written and verbal communication skills.
• Ability to work independently and as part of a team.
• High attention to detail with multitasking capability.
• Knowledge of fraud prevention techniques is a plus.
• Proactive, solution-focused mindset and professional accountability.
• Able to follow strict processes and meet deadlines.

Responsibilities

• Monitor and analyse digital platforms to detect fraudulent activities.
• Develop and implement fraud prevention strategies and tools.
• Investigate suspicious activities and report through proper channels.
• Maintain a database of known fraudsters and suspicious activities.
• Collaborate with legal and compliance teams to ensure effective measures.
• Provide training and support to employees to identify and report suspicious activities.
• Stay up-to-date with latest fraud prevention techniques and technologies.
• Develop and present regular reports.

Skills

Digital platforms familiarity

Analytical and problem-solving skills

Written and verbal communication

Independent and team work

Attention to detail

Fraud prevention knowledge

Proactive mindset

Accountability and processes

Punctuality

Self-development mindset

Ability to work under pressure

Job description

Boardroom Appointments in Cape Town is seeking a Junior Digital Fraud Prevention Analyst to monitor our digital platforms and identify fraudulent activities that could harm clients and the business.

You will analyze data, develop prevention strategies, collaborate with legal and compliance, and stay current with fraud techniques, while training staff to spot suspicious activity and report it through proper channels.