Technical Business Data Analyst

Sabenza IT & Recruitment • johannesburg, gauteng, South-Africa • Posted June 16, 2026

Location johannesburg, gauteng

Job Type Full-time

Category Business Intelligence & Analysis, Database, Analytics & BI

Posted June 16, 2026

Technical Business Data Analyst Fraud & Financial Crime Technology Platform (FFCP)  
Are you passionate about data, APIs, and fighting financial crime ? Do you enjoy sitting at the intersection of business, technology, and compliance , translating complex data flows into meaningful outcomes? 
We’re looking for a Technical Business Data Analyst  to join our Fraud and Financial Crime Technology Platform (FFCP)  team, where data is at the heart of protecting the bank and its clients. 
About the Team The FFCP team enables the bank’s Fraud and Financial Crime detection and investigation capabilities , covering: 
Client & Entity Screening against global watchlists 
Transaction Monitoring for suspicious activity 
Fraud detection and investigation workflows 
We are currently on an exciting modernisation journey , replacing legacy platforms with a blend o...
            

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