Fraud Analyst at iKhokha

JOB DUTIES:

• You will conduct traditional and digital fraud risk management approaches in accordance with regulatory standards.
• You will provide recommendations to Senior Management on the integration of current fraud investigation best practices.
• You will audit and advise on processes and systems in use, to ensure a solid and robust audit framework.

Deal breakers:

• Degree / diploma or Fraud related certificates/training preferred.
• 1-2 years of experience in Card fraud management/screening/investigations or a related role.
• Proficiency in MS Suite.
• Solid understanding of South African Financial Intelligence Centre Act.
• Strong analytical and problem-solving skills.
• Excellent organizational and communication skills.
• Strong attention to detail.

What we are looking for:

• Ensuring that Privacy Controls are in order and efficiently used.
• Conduct fraud and privacy risk assessments and forensic investigations in collaboration with internal and external third parties.
• Manage fraud investigations and policy adherence in accordance with industry standards and procedures.
• Compile fraud investigation documentation and findings.
• Investigate commercial fraud root causes, impact and possible risk mitigation.
• Interpret and apply the South African Financial Intelligence Centre Act (FICA) over client transactions.
• Develop sound ethical financial policies which mitigate irregular financial transactions.
• Conduct forensics audit reviews.
• Provide feedback to the Fraud Prevention and Detection team.
• Conduct due diligence reviews on client transactions.
• Review high-risk accounts flagged under discrepancies.
• Investigate potential privacy breach and money laundering transactions.
• Data report writing to help strengthen business functions.
• Identify possible fraud groups via the analysis of chargebacks and returns, voids, refunds, accepted transactions, rejected transactions and account registrations