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Risk Analyst: Fraud

Job in Cape Town, 7100, South Africa
Listing for: Hire Resolve
Full Time position
Listed on 2025-12-02
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Analyst, Banking Analyst
Job Description & How to Apply Below

Overview

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
  • Credit Risk Analysis on Lending Products
  • Report compilation based on information gathered and analyzed.
  • Experience with Fraud is essential.
  • You are welcome to connect with: , Shannon Watson or on Linked In or them on  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

    Full Time

    Company Social

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