Fraud Risk Analyst (REF: KK338) (Market Related Salary) – Pinelands, Western Cape

Job Overview

The successful candidate will be responsible for contributing to the management of the company’s Fraud division by providing information and analytical support for the effective monitoring and control of risk exposure.



Testing the implementation of strategy changes to live decisioning systems

Ad hoc analyses to help understand and mitigate fraud events

Ongoing analysis to understand efficacy of current rule sets, to make changes to current rules sets and to suggest new rules which would typically involve Fraud Department, and possibly third-party, input

Managing the transition from using fraud rules to using fraud scores

Working closely with the Fraud Department (which reports into Collections) and ensuring that the Risk and Fraud Departments are always aligned on any rule or fraud-tool changes

Engaging with the wider business to present analyses so as to give reassurance that the fraud tools are being effectively utilised to mitigate fraud



A Bachelor’s qualification in Commerce, Science, or Humanities with a focus on Statistics, IT, Economics, Mathematics, or similar is preferred

At least 2 years’ experience in the following would be advantageous:

Credit risk analysis on lending products

Data manipulation and analysis using SAS, SQL or other data analysis tools

Compilation of reports based on information retrieved and analysed


Job Detail
  • Salary RangeMarket Related
  • Experience2 Years
  • QualificationBachelor Degree
  • AA/EENo