Junior Digital Fraud Prevention Analyst

Boardroom Appointments; Cape Town; On-site; ZAR 180,000 - 240,000; Full time

Job summary

Boardroom Appointments in Cape Town is seeking a Junior Digital Fraud Prevention Analyst to monitor our digital platforms and identify fraudulent activities that could harm clients and the business.

You will analyze data, develop prevention strategies, collaborate with legal and compliance, and stay current with fraud techniques, while training staff to spot suspicious activity and report it through proper channels.

Qualifications

• Familiarity with digital platforms (social media, app stores, websites).
• Strong analytical and problem-solving abilities.
• Excellent written and verbal communication skills.
• Ability to work independently and as part of a team.
• High attention to detail with multitasking capability.
• Knowledge of fraud prevention techniques is a plus.
• Proactive, solution-focused mindset and professional accountability.
• Able to follow strict processes and meet deadlines.

Responsibilities

• Monitor and analyse digital platforms to detect fraudulent activities.
• Develop and implement fraud prevention strategies and tools.
• Investigate suspicious activities and report through proper channels.
• Maintain a database of known fraudsters and suspicious activities.
• Collaborate with legal and compliance teams to ensure effective measures.
• Provide training and support to employees to identify and report suspicious activities.
• Stay up-to-date with latest fraud prevention techniques and technologies.
• Develop and present regular reports.

Skills

Digital platforms familiarity

Analytical and problem-solving skills

Written and verbal communication

Independent and team work

Attention to detail

Fraud prevention knowledge

Proactive mindset

Accountability and processes

Punctuality

Self-development mindset

Ability to work under pressure

Job description

About the job Junior Digital Fraud Prevention Analyst

Key purpose:

We are seeking a skilled and detail-oriented Junior Digital Fraud Prevention Analyst to join our team. The successful candidate will monitor our digital platforms to identify and prevent fraudulent activities that may harm our business or clients. The ideal candidate should have strong analytical skills and be familiar with various digital platforms such as social media, app stores, and websites.

Duties and responsibilities:

• Monitor and analyse digital platforms to detect fraudulent activities that may harm our business or clients.
• Develop and implement fraud prevention strategies and tools to prevent and mitigate fraudulent activities.
• Investigate suspicious activities and report them through the relevant channels.
• Maintain a database of known fraudsters and suspicious activities.
• Collaborate with internal and external stakeholders, including legal and compliance teams, to ensure that fraud prevention measures are in place and effective.
• Provide training and support to employees to help them identify and report suspicious activities.
• Stay up-to-date with the latest fraud prevention techniques and technologies.
• Develop and present regular reports.

Qualifications, skills and experience:

• Familiarity with various digital platforms, including social media, app stores, and websites.
• Strong analytical and problem-solving skills.
• Excellent written and verbal communication skills.
• Ability to work independently and in a team environment.
• Strong attention to detail and ability to manage multiple tasks simultaneously.
• Knowledge of fraud prevention techniques and tools is a plus.
• If you are a proactive and analytical thinker for technology, we encourage you to apply for this exciting opportunity.
• Proactive Solution focused mindset
• Professionally accountable
• Follow strict processes and procedures at all times
• Punctuality
• Continuously self-developing
• Be able to work under pressure and meet deadlines consistently
• Be able to work in a team, but be a self-starter