Junior Fraud Analyst

Ozow; Cape Town; On-site; ZAR 350,000 - 550,000; Full time

Job summary

Ozow, a leading fintech company, seeks a Junior Fraud Analyst to enhance its fraud risk management. You'll leverage your experience in fraud detection and prevention to investigate fraud queries, and ensure compliance with financial regulations. This role involves engaging with stakeholders and contributing to the prevention of financial crime through data analysis and reporting, presenting an exciting opportunity to make a significant impact in a dynamic environment.

Qualifications

• 2+ years’ experience in fraud detection and prevention.
• Experience in the banking/financial sector focusing on payments.
• Familiarity with anti-money laundering frameworks.

Responsibilities

• Investigate fraudulent activity and provide specialist advice.
• Perform analyses to identify root causes for fraud losses.
• Maintain management information for core business support.

Skills

Analytical Skills

Excellent Communication

Stakeholder Relationship Management

Presentation Skills

Understanding of Fraud and Risk Management

Education

Bachelor's Degree or relevant qualification

Tools

Fraud Prevention Software

BI Software

Job description

Ozow is looking for a Junior Fraud Analyst. Your understanding and knowledge of the financial services and payments industry, the dynamics of the fraud landscape, and use of data analytics for counter fraud and financial crime strategies will be key to assisting the business with fraud risk management.

To provide specialist advice and support to investigate and resolve fraud queries at first point of contact, ensuring that customers receive prompt and courteous service in an effort to minimise fraud losses. Investigate fraudulent activity, perform analyses, and identify root causes on fraud losses. Provide core support to the business through the capturing, verifying and maintenance of management information.

Requirements

• 2+ years’ experience in fraud detection and prevention and or related environment
• 2+ years in banking/financial sector and or technology sector focusing on payments
• Understanding of counter fraud, anti-money laundering and risk management frameworks, policies, and practises
• Experience in fraud prevention software management tools and methodologies
• You will be required to work shifts which will include after hours and weekend work
• Excellent communication, presentation, and proficient in business writing skills
• Excellent Stakeholder relationship management and interpersonal skills
• Numerate with excellent analytical skills and familiar BI software packages

During the interview process you will meet with the People team, the hiring manager, and relevant CSuite. Be prepared to complete a technical assessment that will showcase your skills.

Join Ozow and become part of an elite force that challenges the ordinary and achieves the extraordinary. If you're driven to make an impact, embrace challenges, and seek unparalleled opportunities for growth, your journey starts here.

Compliance

As a fintech company, we prioritize data security and compliance. Due to the sensitive nature of our work, we require individuals with a high level of integrity and trustworthiness to ensure adherence to financial regulations and industry standards.

Ready to be exceptional?Apply now!

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To find out more about life atOzow, head over to our Careers Page here!

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