Fraud Analyst

Hello Group; Centurion; On-site; ZAR 200 000 - 300 000; Full time

Job summary

A leading South African financial services provider is seeking a highly analytical Fraud Analyst to join their Fraud team in Centurion. The successful candidate will be responsible for identifying, analyzing, and responding to fraud incidents that may affect the organization's assets and customers. Collaboration with internal teams and continuous improvement in fraud detection processes will be key aspects of the role. The company offers a vibrant workplace culture with engaging activities and a focus on innovative solutions at competitive prices.

Benefits

Onsite Barista

Exciting Team Events

Teambuilding Activities

A Culture That Feels Like Family

A Top-Notch Office Space

Qualifications

• Highly analytical with a focus on fraud detection.
• Ability to work collaboratively across teams.
• Experience responding to incidents impacting revenue and assets.

Responsibilities

• Identify, analyse, and respond to fraud incidents.
• Collaborate with internal teams, customers, and industry experts.
• Ensure timely intervention in fraud detection processes.

Job description

Hello Group is seeking a highly analytical and vigilant Fraud Analyst to join our Fraud team. In this role, you will be responsible for identifying, analysing, and responding to fraud incidents that may impact the organisation’s assets, revenue, and customers. You will collaborate closely with internal teams, customers, and industry experts to ensure timely intervention and continuous improvement in fraud detection processes.

Hello Group is a South African company with a bold mission: to create game-changing integrated consumer and business services for migrant and marginalized communities. Our focus is on providing low-cost, easily accessible, and simple-to-use financial solutions, all powered by cutting-edge technology.

What Hello Group Offers

• Onsite Barista – Because life’s too short for bad coffee!
• Exciting Team Events – Work hard, play harder!
• Teambuilding Activities – Get to know your teammates beyond the screen!
• A Culture That Feels Like Family – No corporate robots here—just real people doing great things!
• A Top-Notch Office Space – Where inspiration meets innovation.

Our Entities

• Hello Paisa – Secure and affordable international money transfers & digital banking solutions.
• Hello Pay – Empowering individuals with financial solutions tailored to their needs.
• Q-Mart – Leading the way in wholesale and distribution for mobile and financial products.