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Junior Fraud Analyst
OzowCape Town, ZA17 days ago
Job description2+ years’ experience in fraud detection and prevention and or related environment 2+ years in banking / financial sector and or technology sector focusing on payments Understanding of counter fraud, anti-money laundering and risk management frameworks, policies, and practices Experience in fraud prevention software management tools and methodologies You will be required to work shifts which will include after hours and weekend work Excellent communication, presentation, and proficient in business writing skills Excellent Stakeholder relationship management and interpersonal skills Numerate with excellent analytical skills and familiar BI software packages Accounting / Financial Services jobs
Job title : Junior Fraud Analyst
Job Location : Western Cape, Cape Town
Deadline : October 10, 2025
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- Ozow is looking for a Junior Fraud Analyst. Your understanding and knowledge of the financial services and payments industry, the dynamics of the fraud landscape, and use of data analytics for counter fraud and financial crime strategies will be key to assisting the business with fraud risk management.
- To provide specialist advice and support to investigate and resolve fraud queries at first point of contact, ensuring that customers receive prompt and courteous service in an effort to minimise fraud losses. Investigate fraudulent activity, perform analyses, and identify root causes on fraud losses. Provide core support to the business through the capturing, verifying and maintenance of management information.
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Junior Analyst • Cape Town, ZA
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