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Imagine a world where people live healthier, more enhanced and protected lives… A world in which each organisation is a powerful influencer and responsible corporate citizen, committed to being a force for social good. As a leading innovator in healthcare, wellness, insurance, investments, financial and life planning, Discovery works ceaselessly to...
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Job Purpose
The fraud risk analyst is responsible for implementing the current and proposed bank’s fraud controls including the monitoring of fraud rule management across the full Banks suite including card, digital, secured and unsecured lending. The candidate must be able to manage a range of projects in assessing and enhancing fraud prevention and detection.
The successful candidate will be required to monitor and report on risk exposures, implement risk management policies and procedures, and make recommendation to senior management on fraud risk management practices. Overall, the fraud risk analysts will be required to minimise the impact of potential fraud and financial crime threats.
Areas of responsibility may include but are not limited to
Education and Experience
Technical Skills or Knowledge
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