Fraud Analyst

RMB

Proven experience in fraud analysis
Strong analytical and investigative skills
Knowledge of fraud prevention methodologies
The role involves executing fraud risk management processes to identify and analyze risk incidents threatening assets and earnings

Job Summary

  • The role involves executing fraud risk management processes to identify and analyze risk incidents threatening assets and earnings.
  • Candidates will implement fraud risk frameworks, conduct root cause investigations, and recommend prevention measures.
  • The position requires maintaining compliance with laws, regulations, and industry best practices while compiling accurate analytics reports.

Matching Summary

The role involves executing fraud risk management processes to identify and analyze risk incidents threatening assets and earnings.

Skills & Requirements

Must-have

  • Proven experience in fraud analysis
  • Strong analytical and investigative skills
  • Knowledge of fraud prevention methodologies

Nice-to-have

  • Stakeholder engagement capabilities
  • Collaboration with law enforcement
  • Experience sharing insights via reports

Key Requirements

  • Proven experience in fraud analysis or risk management
  • Knowledge of legislation and industry trends
  • 6-month contract availability

Work Rights

FirstRand Group's Employment Equity plan applies

Tailored Resume

Cover Letter