Fraud Analyst - Hybrid Banking Security & Investigation

Placements24; Upington; Hybrid; ZAR 300,000 - 520,000; Full time

Benefits offered by this job

Hybrid work model

Health benefits

Retirement benefits

Training in fraud prevention

Job summary

Placements24 is seeking a vigilant Fraud Analyst to join our financial crime prevention unit in Mahikeng. You will monitor transactions, investigate suspicious activity, and help implement measures to detect and prevent fraud across banking channels.

This role requires strong analytical skills, keen attention to detail, and excellent reporting. You will collaborate with operations, customer service, and legal teams to document cases and refine fraud-detection rules, safeguarding customers and

Qualifications

• Bachelor's degree in Finance, Criminology, Data Analysis or related field.
• 2+ years' experience in fraud analysis, risk management or related banking/financial services role.
• Familiarity with fraud detection techniques and relevant technologies.

Responsibilities

• Monitor real-time transactions and customer activities for signs of fraudulent behavior.
• Investigate potentially fraudulent activities and document findings.
• Collaborate with internal teams to resolve fraud cases and report on incidents.

Skills

Analytical thinking

Attention to detail

Communication skills

Education

Bachelor's degree in Finance, Criminology, Data Analysis

Tools

Fraud detection systems

Analytical tools

Job description

Placements24 is seeking a vigilant Fraud Analyst to join our financial crime prevention unit in Mahikeng. You will monitor transactions, investigate suspicious activity, and help implement measures to detect and prevent fraud across banking channels.

This role requires strong analytical skills, keen attention to detail, and excellent reporting. You will collaborate with operations, customer service, and legal teams to document cases and refine fraud-detection rules, safeguarding customers and