28 Fraud analyst Jobs and Work

Senior BI Engineer
Mama Money —Cape Town, Western Cape
- Full-time
Retail Audit Lead (Gauteng)
M-KOPA —Sandton, Gauteng
- Full-time
Senior Business Intelligence Consultant (Power BI)
DVT —Johannesburg, Gauteng
- Full-time
Quick Apply
11d
Forensic Cyber Technologist
Financial Intelligence Centre (FIC) —Pretoria, Gauteng 0157
7d
Sr. Analyst - Process Analytics - FCRM 4B
Genpact South Africa (Pty) Ltd —Johannesburg, Gauteng 2191
Quick Apply
8d
Sr. Analyst - Enterprise Risk Advisory 5B
Genpact South Africa (Pty) Ltd —Johannesburg, Gauteng 2191
Quick Apply
Senior Data Analyst
Ruby Labs —South Africa
- Full-time
- Remote

More jobs to discover

Find similar jobs that you might be interested in.

Retail Audit Lead (Gauteng)
M-KOPA —Sandton, Gauteng
You'll design and own the audit framework that protects the integrity of M-KOPA's retail network, drives accountability across locations, and generates the kind…
Retail Team Lead (Gauteng)
M-KOPA —Sandton, Gauteng
You'll develop and manage the retail knowledge base, own the training schedule and materials, identify knowledge gaps across the team, and close them through…

I want to receive the latest job alert for fraud analyst

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

fraud analyst jobs near

Business Intelligence Developer jobs in Cape Town, Western Cape

Test Analyst jobs in Pretoria, Gauteng

Senior Analyst jobs in Cape Town, Western Cape

Senior Analyst jobs in Gauteng

Senior Analyst jobs in Johannesburg, Gauteng

Senior Executive Assistant jobs in Johannesburg, Gauteng

Senior Data Analyst jobs in Kwazulu Natal

Junior Data Engineer jobs in Sandton, Gauteng

Junior Analyst jobs in Cape Town, Western Cape

Senior Data Analyst jobs in Johannesburg, Gauteng

Data Scientist jobs in Pretoria, Gauteng

Senior Data Analyst jobs in Cape Town, Western Cape

Risk Compliance jobs in Durban, Kwazulu Natal

Senior Risk Analyst jobs in Johannesburg, Gauteng

Business Intelligence Developer jobs in Durban, Kwazulu Natal

Wordpress Developer jobs in Cape Town, Western Cape

Business Development jobs in Cape Town, Western Cape

Business Intelligence Developer jobs in Johannesburg, Gauteng

Business Administration jobs in Durban, Kwazulu Natal

Junior Internal Auditor jobs in Johannesburg, Gauteng

Senior BI Engineer

Mama Money -
Cape Town, Western Cape

Apply Now

Job Details

Full-time

Full Job Description

Who we are:

Mama Money is a growth-stage fintech on a mission to improve the financial lives of migrants and underserved communities across Africa and beyond. What started in 2015 as a cross-border payments service has grown into a multi-product financial platform. We give people the tools to send, save, and manage money — on their own terms, at a socially fair price.

Mama HQ is in beautiful Cape Town, South Africa. We're 153 people strong (and counting), representing 19 countries across Africa, Asia, the UK, and Europe. From remittances to a growing range of financial products, everything we build is in service of people who deserve better. Our culture reflects that same commitment. We look after our team the way we want them to look after our customers. "Just be lekker!" means we trust our talented, diverse people to do what's right and make it happen — simply and with heart.

We've earned a few accolades, built lasting partnerships, and grown our reach in ways we're proud of. We've had good times and tough times, but our focus has never shifted. People over profit, always.

We’re looking for a Senior BI Engineer to join our Data team and become a key driver of how data is structured, surfaced, and used across Mama Money. This role goes beyond analysis — you’ll design and build the data products, models, and reporting layers that enable fast, reliable, self-service decision-making across the business.

As our Senior Bi Engineer you will:

Design and build scalable data models (dimensional models, semantic layers, and curated datasets) that power reporting and analytics across the business.
Own the development and optimisation of BI dashboards and reporting layers, ensuring they are accurate, performant, and self-service ready.
Partner with Data Engineering to define data contracts, improve data quality, and ensure robust, well-structured pipelines.
Translate complex, ambiguous business requirements into well-defined data models and BI solutions.
Build and maintain cohort, funnel, retention, and performance datasets that enable consistent reporting across teams.
Support experimentation by ensuring A/B test data is correctly structured, tracked, and accessible for analysis.
Develop and maintain KPI definitions, metric layers, and a single source of truth for core business metrics.
Work closely with stakeholders to design dashboards that go beyond reporting — enabling real decision-making.
Perform deep-dive analysis into customer behaviour, churn, fraud patterns, and commercial performance when needed.
Champion data governance, documentation, and consistency in how data is defined and used across the organisation.
Identify opportunities to improve data architecture, reporting efficiency, and self-service capability.
Stay close to the customer journey and ensure data reflects real-world product and user behaviour accurately.

You’ll be working with (or alongside) a stack that includes:

Cloud & infrastructure: AWS (EKS, EC2, S3), Kubernetes, Terraform
Data ingestion & processing: AWS DMS, EMR, EC2-based pipelines writing to S3
Querying & modelling: Athena, dbt, SQL throughout (strong emphasis on modelling layers)
Reporting & BI: Tableau as primary BI tool (with focus on semantic layer and dashboard design)
Analysis & scripting: Python (Pandas, statsmodels etc) for deeper analytical work
Product & customer tooling: Zendesk, internal CRM systems, product analytics platforms
Ways of working: Agile squads, cross-functional collaboration, async documentation-first culture

Qualifications and experience:

5+ years’ experience in a BI Engineer, Analytics Engineer, or Data Analyst role in fintech, SaaS, or other high-volume consumer environments
Strong SQL skills with experience in building and optimising data models and transformations
Hands-on experience with dbt or similar transformation frameworks
Strong BI experience (Tableau preferred, or Power BI / Looker / Metabase) with a focus on scalable dashboarding and semantic design
Solid understanding of data modelling principles (star schema, facts/dimensions, metric consistency)
Experience supporting or enabling experimentation frameworks (A/B testing, metric tracking, data readiness)
Strong analytical ability with Python or R for deeper investigation work
Proven ability to turn complex business needs into structured, maintainable data solutions
Strong stakeholder management skills across technical and non-technical teams
Ability to balance engineering discipline + business storytelling — building trusted data products, not just reports

Why Mama Money?

At Mama Money, we’re here to make it easy—for our customers, our communities, and for each other. Simplicity is at the heart of what we do, whether it's creating a seamless and stress-free customer journey or removing barriers that stand in the way of progress, our work is all about delivering impact, minimizing complexity, and ensuring every experience with Mama Money is easy.

We’re a team that isn’t afraid to give it a go. We value taking action, making bold steps, embracing innovation, solving problems, doing the hard things, and thinking smartly. Mistakes and failures don’t stop us—they teach us. Every challenge is a chance to grow, do better, and push boundaries.

And we just own it. Whether it’s delivering results, collaborating across teams, driving urgency, or taking accountability for our actions, we approach every task with integrity and purpose. We make company goals our own, showing up for each other, our customers, and our mission to create lasting change.

Mama’s Values

These aren’t just words—they’re how we show up every day:

Make it easy for customers
Give it a go
Just own it

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Apply Now

Refine Your Search

fraud analyst jobs

Senior BI Engineer

Retail Audit Lead (Gauteng)

Senior Business Intelligence Consultant (Power BI)

Forensic Cyber Technologist

Sr. Analyst - Process Analytics - FCRM 4B

Sr. Analyst - Enterprise Risk Advisory 5B

Senior Data Analyst

More jobs to discover

I want to receive the latest job alert for fraud analyst

Explore jobs in more locations

As our Senior Bi Engineer you will:

You’ll be working with (or alongside) a stack that includes:

Qualifications and experience:

Job Seeker Tools

Employer Tools

Browse

Stay Connected