Risk Analyst: Fraud

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.
• Experience with fraud is essential.
• Report compilation based on information gathered and analyzed.

Responsibilities

• Manage the company’s Fraud by providing information and analytical support.
• Monitor and control risk exposure effectively.
• Summarize analyses into reports for stakeholders.
• Collaborate with team to implement risk controls.

Skills

Analytical skills

Problem-solving skills

Data interpretation

Attention to detail

Communication skills

Data quality monitoring

Education

Bachelor's Qualification in Commerce, Humanities or Science

Tools

SAS

SQL

Job description

A well-known Consumer finance Business is looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town.

The purpose of the position is to help manage the company’s Fraud by providing information and analytical support for efficient monitoring and control of risk exposure.

Key Competencies:

• Strong analytical and problem-solving skills
• Ability to manage deadlines and expectations.
• Business Expertise
• Strong data interpretation and communication skills, with the potential to influence important stakeholders.
• Strong attention to detail
• Monitoring output data quality

Minimum Requirements:

• A Bachelors Qualification in Commerce, Humanities or Science with the focus on Statistics, Economics, Mathematics or similar.
• Minimum 2-3 years’ experience in:
• Data Manipulation & Analysis (SAS, SQL etc.)
• Credit Risk Analysis on Lending Products
• Report compilation based on information gathered and analyzed.
• Experience with Fraud is essential.

If you meet the above requirements and want to make a career-changing move, apply today by either filling in the online application form or by emailing your CV to [e-mail]

You are welcome to connect with Merina Naicker, Shannon Watson or Lindy-Lee du Plessis on LinkedIn or contact them on 021 551 8638 and use any of the following extensions; Merina 504, Shannon or Lindy on 514

Please note that correspondence will only be conducted with shortlisted candidates for this position.
Please consider your application unsuccessful if you do not hear from us within 3 days