Risk Analyst: Fraud

Hire Resolve

Full-time Compliance & Regulatory Affairs
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Location
cape town, western cape, South-Africa
Posted
June 29, 2026

Job Description

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 companyโ€™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 yearsโ€™ experience in:
  • Data Manipulation & Analysis (SAS, SQL etc.)
  • Credit Risk Analysis on...