17 Fraud analyst Jobs and Work in Gauteng

Fraud Detection Specialist
Nambiti Technologies —Pretoria, Gauteng
Business Analyst
Blueion Support Services —Sandton, Gauteng
Analyst, Reporting
Standard Bank —Johannesburg, Gauteng
1d
SAP BTP Analyst
Deloitte —Midrand, Gauteng
- Full-time
Quick Apply
Forensic Cyber Technologist
Financial Intelligence Centre (FIC) —Pretoria, Gauteng 0157
6h
Sr. Analyst - Process Analytics - FCRM 4B
Genpact South Africa (Pty) Ltd —Johannesburg, Gauteng 2191
Quick Apply
1d
Snr Specialist: SAP Support
Transnet —Parktown, Gauteng
3d
Senior Business Intelligence Consultant (Power BI)
DVT —Johannesburg, Gauteng
- Full-time
Quick Apply
3d
Analyst, Desk & Reporting Market Risk
Standard Bank —Johannesburg, Gauteng
- Full-time
8d
Sr. Analyst - Enterprise Risk Advisory 5B
Genpact South Africa (Pty) Ltd —Johannesburg, Gauteng 2191
Quick Apply
9d
Master Data and Pricing Analyst
NGF —Sandton, Gauteng 2196
Quick Apply
Risk Monitoring and Governance Analyst (3 Month Contract)
Marvel Placement Consultants —Sandton, Gauteng
Senior Forensics Manager
BDO South Africa —Illovo, Gauteng
- Full-time
Forensics Manager
BDO South Africa —Illovo, Gauteng
- Full-time
Retail Audit Lead (Gauteng)
M-KOPA —Sandton, Gauteng
- Full-time
Actuarial and Insurance Solutions: Opportunities from Analyst to Manager: JHB & CPT
Deloitte —Midrand, Gauteng
- Full-time
Quick Apply
Software Developer Lead
Deloitte —Johannesburg, Gauteng 2090
- Full-time
Quick Apply

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Fraud Detection Specialist

Nambiti Technologies -
Pretoria, Gauteng

Apply Now

Job Details

Full Job Description

We are sourcing for a Fraud Detection Specialist role.

Key Performance Areas
Fraud Detection Analysis

Analyse incidents that lead to fraud detection.
Analyse suspicious behaviour or patterns that might indicate suspected fraud.
Conduct analysis and review allegations of suspected fraud.
Conduct thorough research suspected fraud allegations to gather evidence in determining a fraud activity.

Fraud Detection Interventions and Enhancement

Implement fraud detection systems that are equipped to adapt to new threats as they emerge.
Drive continuous harvesting of insights from fraud loss events and build fraud intelligence to inform controls and development of new system rules and enhancements.
Monitor the implementation and effectiveness of proposed system, control and detection enhancements to improve fraud detection.
Ensure that required systems are available for use, suitable rules are applied, and fraud intervention processes are executed within the required timelines and compliance standards.

Conduct Regular System Audits

Conduct assessments to identify vulnerabilities and system gaps.
Ensure that the fraud detection system is functioning effectively.
Detect control weaknesses and evolving fraud tactics.

Lifestyle Audit

Data collection: Extraction of financial documents and any other supporting documents.
Data preparation: Transforming, converting and enriching data.

Policy Review and Implementation

Develop, review and implement departmental policies and procedures and processes.
Keep up to date with effective policy and practice execution strategies.
Develop and implement the appropriate Fraud Control strategy with priorities and objectives for the forthcoming year.

Reporting

Track and analyse potential fraud trends and performance.
Collect data from various sources, from external threat intelligence to be used in detailed analysis.
Analyse data form for detailed fraud patterns.
Conduct fraud analytics to improve the detection speed and accuracy.
Extract and share insights and lessons learnt from root cause analysis applied in fraud cases to inform further fraud prevention improvements across a wide range of processes and systems, regulation and policies.
Compile and communicate accurate and timely reports to track progress made and keep key stakeholders informed of fraud detection.
Prepare detailed reports on findings and provide recommendations for preventive measures in consultation with Fraud Prevention unit.

Stakeholder Management

Communicate to relevant stakeholders and fraud teams to alert them to potential threats that could harm company
Collaborating with other data analysts, you will help build models and rules to prevent fraud while minimising customer impact.
Coordinate with law enforcement agencies when required.
Active participation in and contribution to specialist practice forums to share information and insights across the business.

Qualifications and Experience

Bachelor’s Degree/ Advanced Diploma in Information Technology/ Computer Science/ Information Management/ Data Analysis/ Data Science.
Association/ Affiliation in one or more of the following professional bodies ACFE/ ICFP or ISACA.
ACL Certified Data Analyst (ACDA)/ MCSE/ Certified Analytics Professional (CAP)/ Certified Data Management Professional (CDMP) or any other equivalent Data Analytics Certificate will be added advantage.
Relevant 5 - 7 years’ experience in data analytics, auditing or banking environment inclusive of experience in analysis methodologies, process disciplines, system development lifecycle methodologies and automation and scheduling experience.
Experience in data mining and the development of procedures automated for management reporting purposes will be an added advantage.
Experience in the application of data analysis tools such as: MS SQL/ ACL/ Analyst Notebook/ MS Power BI/ AWS Database.

Technical and Behavioral Competencies Required

Network and alliance.
Employee engagement.
Ethics and values.
Change management.
Critical and innovative thinking
Policy conceptualisation and formulation.
Risk Management.
Stakeholder development and relations.
Ability to develop data interrogation techniques and the creation of data cubes.
Knowledge of database tools, structures and extraction tools.
Knowledge of data integration and transformation practices.
Knowledge of data quality practices.
Knowledge of data mining and analysis.
Knowledge data analysis tools such as: MS SQL/ ACL/ Analyst Notebook/ MS Power BI/ AWS Database/Tableau.
Computer Literacy (MS Word, MS Excel, MS Outlook).

For more information please contact:

Tebogo Rankhumise

Apply Now

Refine Your Search

fraud analyst jobs in gauteng

Fraud Detection Specialist

Business Analyst

Analyst, Reporting

SAP BTP Analyst

Forensic Cyber Technologist

Sr. Analyst - Process Analytics - FCRM 4B

Snr Specialist: SAP Support

Senior Business Intelligence Consultant (Power BI)

Analyst, Desk & Reporting Market Risk

Sr. Analyst - Enterprise Risk Advisory 5B

Master Data and Pricing Analyst

Risk Monitoring and Governance Analyst (3 Month Contract)

Senior Forensics Manager

Forensics Manager

Retail Audit Lead (Gauteng)

Actuarial and Insurance Solutions: Opportunities from Analyst to Manager: JHB & CPT

Software Developer Lead

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