Senior Fraud Analyst (AA/EE Position) (REF: KK327) (Market Related Salary) – Wynberg, Western Cape

Job Overview

The successful candidate will be responsible for making strategic fraud risk decisions and managing and performing both a strategic and analytical role within the department to enhance profitability. Limited travel to Johannesburg and Durban will be required.



Representing Fraud Risk within business strategy

Leading the Retail and Financial services fraud risk policy and strategy to ensure a robust risk framework is in place to effectively manage risk within the company

Implementing policies, strategies, and procedures to improve fraud write-offs and payment rates

Understanding and executing the business short and long-term strategy within the Credit Risk team

Maintaining a close working relationship with Finance to understand and act on write-off impacts

Collaborating with the Credit Operations management team to execute effective strategies

Daily monitoring of credit intake to act on potential fraud threats and implementing changes to strategies and rules immediately

Monthly review of all strategies and recommending changes

Establishing and maintaining appropriate governance

Business owner of relevant fraud tools in the business (Instinct, Iovation, One-time pin (OTP) etc.)

Participating in the recruitment and talent management process within Credit Risk

Building forecast and analytical models within the Credit Risk environment

Being skilled in SQL and data analytics to assist Credit Risk team

Keeping close to regulatory changes relevant to credit risk and the portfolio



A numerate degree e.g. BCom, B Bus Sci, B Eng, BSc

A minimum of 5 years’ experience in Credit Risk / Fraud risk

Advanced computer literacy skills with a high proficiency in MS Excel

The ability to integrate and interpret numerical and statistical information

SQL skills preferable


Job Detail
  • Salary RangeMarket Related
  • Experience5 Years
  • QualificationBachelor Degree
  • AA/EEYes