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Analyst Fraud Risk

Absa BankJohannesburg, Gauteng, South Africa

30+ days ago

Job description

Bachelor’s degree in Risk Management, Data Analytics, Information Systems, or related field.

2–4 years’ experience in analytics, risk management, or financial crime prevention.

Proficiency in fraud detection platforms (e.g., Falcon, Actimize) and rule logic development.

Strong analytical skills with experience in data interpretation and reporting.

Familiarity with fraud metrics (FPR, AFPR, ADR, VDR) and performance monitoring.

Experience coding in SQL using SAS, SAS Viya, or comparable platforms is highly desirable.

Conducting daily health checks on fraud detection rates, prevention metrics, and alert queue volumes

Implementing and refining fraud rules to proactively detect and prevent fraudulent activity

Performing tactical and strategic rule optimization based on analytical findings and emerging fraud trends

Reviewing fraud monitoring systems to ensure alignment with operational and risk objectives

Mapping and executing rule management processes in accordance with established governance frameworks

This role requires a strong analytical mindset, attention to detail, and a collaborative approach to ensure fraud mitigation efforts are both effective and aligned with business and customer protection goals.

Collaborate effectively with cross-functional teams, including Fraud Strategy, Fraud Solutions, IT, and Compliance.

Maintain regular communication with key stakeholders to ensure alignment and transparency.

Escalate potential issues in a timely and structured manner.

Understand and incorporate stakeholder requirements into fraud rule design and execution.

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Risk Analyst • Johannesburg, Gauteng, South Africa

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