Fraud Analyst

Placements24; LegKraal Gate; Hybrid; ZAR 300.000 - 480.000; Vollzeit

Benefits dieser Stelle

Remote work

Performance bonuses

Medical aid

Retirement provisions

Training opportunities

Zusammenfassung

Placements24 is seeking a vigilant and analytical Fraud Analyst to join its risk management team, working remotely. You will detect, investigate, and prevent fraudulent activity across channels, using advanced analytics to protect customers and the organization.

You will collaborate with operations and customer service, document findings, and contribute to fraud model improvements. A Bachelor’s degree and 1–3 years in fraud analysis or risk management are expected, with strong communication

Qualifikationen

• Bachelor's degree required
• 1–3 years of fraud analysis or risk management experience
• Strong analytical and problem-solving skills
• Familiarity with fraud detection techniques and tools is advantageous
• Excellent written and verbal communication for remote collaboration

Aufgaben

• Monitor transactions and account activities for suspicious patterns indicative of fraud.
• Investigate potential fraud cases using available tools and data sources, documenting findings meticulously.
• Analyze fraud trends and metrics to identify emerging risks and develop proactive prevention measures.
• Collaborate with internal teams and external stakeholders to resolve fraud cases.
• Contribute to the continuous improvement of fraud detection models and prevention strategies

Kenntnisse

Analytical thinking

Problem-solving

Written communication

Verbal communication

Remote collaboration

Ausbildung

Bachelor's degree in Finance, Economics, Criminology, or related field

Tools

Fraud detection tools

Jobbeschreibung

About the Role

Our client is looking for a vigilant and analytical Fraud Analyst to join their expanding risk management team, operating remotely. This role is crucial in protecting the organization and its customers from financial fraud by detecting, investigating, and preventing fraudulent activities across various channels. You will utilize advanced analytics and investigatory tools to identify suspicious patterns, mitigate losses, and recommend enhanced fraud prevention strategies. This position offers the flexibility of remote work combined with the challenge of safeguarding financial integrity.

Key Responsibilities

• Monitor transactions and account activities for suspicious patterns indicative of fraud.
• Investigate potential fraud cases using available tools and data sources, documenting findings meticulously.
• Analyze fraud trends and metrics to identify emerging risks and develop proactive prevention measures.
• Collaborate with internal teams (e.g., operations, customer service) and external stakeholders to resolve fraud cases.
• Contribute to the continuous improvement of fraud detection models and prevention strategies.

Requirements

• Bachelor's degree in Finance, Economics, Criminology, or a related field.
• 1-3 years of experience in fraud analysis, risk management, or a related role within the financial services sector.
• Strong analytical and problem-solving skills with the ability to interpret complex data.
• Familiarity with fraud detection techniques and tools is advantageous.
• Excellent written and verbal communication skills, suitable for remote collaboration.

Benefits

• Competitive salary and potential for performance-related bonuses.
• Comprehensive benefits package including medical aid and retirement provisions.
• Remote work flexibility, allowing for a better work-life balance.
• Opportunities for training and specialization in fraud prevention and investigation.
• Dynamic and challenging work environment focused on protecting financial assets.