Fraud Risk Analyst – Proactive Detection & Monitoring

Absa Group; South Africa; Remote; ZAR 200 000 - 300 000; Full time

Job summary

A leading financial institution in South Africa is seeking a Fraud Risk Management professional to ensure effective fraud controls and compliance with risk policies. The ideal candidate will monitor fraud activities and assist the Fraud Manager by conducting investigations and reporting findings. The position requires a diploma in Business Studies and strong analytical skills. This role offers an opportunity to contribute to the bank's fraud prevention strategies.

Qualifications

• Sound and practical experience of bank systems and operational processes.
• Exposure to governance, control, and risk management.
• Understanding of Absa governance processes and policies.

Responsibilities

• Monitor and manage fraud detection processes according to assigned portfolios.
• Conduct investigations and report findings to the Fraud Manager.
• Ensure compliance with operational risk policies.

Skills

Bank systems knowledge

Customer dispute resolution

Governance and risk management

Analytical skills

Customer relationship management

Education

Diploma in Business Studies or equivalent

Further Education and Training Certificate (FETC): Law, Military Science and Security

Job description

A leading financial institution in South Africa is seeking a Fraud Risk Management professional to ensure effective fraud controls and compliance with risk policies. The ideal candidate will monitor fraud activities and assist the Fraud Manager by conducting investigations and reporting findings. The position requires a diploma in Business Studies and strong analytical skills. This role offers an opportunity to contribute to the bank's fraud prevention strategies.