Risk Analyst: Fraud
Location
cape town, western cape
Job Type
Full-time
Category
Compliance & Regulatory Affairs
Posted
June 14, 2026
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 etc.)
- Credit Risk Analysis on...