Fraud Risk Analyst | Data-Driven Risk Monitor

Hire Resolve; Cape Town; On-site; ZAR 320,000 - 460,000; Full time

Job summary

A prominent consumer finance business is seeking a Risk Analyst experienced in Fraud to join their Cape Town team. This position involves managing fraud risks through analytical support and monitoring of risk exposure. The ideal candidate will have a Bachelor's degree in Commerce, Humanities, or Science, coupled with 2-3 years of relevant experience in data manipulation, credit risk analysis, and fraud investigation. This role offers a chance to significantly impact the business and requires strong analytical and communication skills.

Qualifications

• 2-3 years' experience in Data Manipulation & Analysis.
• Experience in Credit Risk Analysis on Lending Products.
• Experience with Fraud is essential.

Responsibilities

• Manage the company’s Fraud by providing information and analytical support.
• Monitor and control risk exposure effectively.

Skills

Analytical skills

Problem-solving skills

Data interpretation

Attention to detail

Communication skills

Education

Bachelor's Qualification in Commerce, Humanities or Science

Tools

SAS

SQL

Job description

A prominent consumer finance business is seeking a Risk Analyst experienced in Fraud to join their Cape Town team. This position involves managing fraud risks through analytical support and monitoring of risk exposure. The ideal candidate will have a Bachelor's degree in Commerce, Humanities, or Science, coupled with 2-3 years of relevant experience in data manipulation, credit risk analysis, and fraud investigation. This role offers a chance to significantly impact the business and requires strong analytical and communication skills.