ilaunch

Fraud Analyst

ilaunch  •  Johannesburg, ZA (Onsite)  •  2 months ago
Apply
AI can make mistakes so check important info. Chat history is never stored.

Job Description

Job brief

Leading Financial Services Client in Johannesburg requires a Fraud Analyst to join their team and be responsible for ensuring that all Fraud cases are actioned.

Responsibilities

  • Analyze alerts, confirm validity of flagged transactions with customers, and prevent fraud across all types.
  • Implement security blocks when suspicious activity cannot be confirmed
  • Give timely feedback to stakeholders and report serious issues to management.
  • Keep cases updated daily in the system.
  • Focus on recovering lost funds.
  • Help with fraud alerts and client calls when needed.
  • Record fraud cases accurately in the system.
  • Block accounts/cards quickly to stop further losses.
  • Follow SABRIC rules to recover funds.

Requirements

  • Grade 12 / Matric
  • Tertiary Qualification - Fraud Risk Management (Diploma/Certificate/Course)
  • Min 2 years working experience in Fraud Risk , especially Call Centre environment
  • Must have good product knowledge of different banking products and services.
ilaunch

About ilaunch

At iLaunch, we specialise in finding the best talent to drive business success. Since 2018, we’ve built a strong track record of providing highly skilled consultants for short-term, long-term, and permanent roles across various industries. Our expertise ensures that businesses get access to the right professionals, while job seekers find roles that align with their skills and career goals.

As part of the Bumblebee Group, we leverage cutting-edge technology, deep industry knowledge, and an extensive network of specialists—giving us a unique edge in sourcing, vetting, and placing top-tier talent. Our strong market presence and network allows us to identify emerging skills, trends, and opportunities, ensuring we always deliver relevant and future-ready talent to our clients.

We don’t just match skills to job descriptions—we take the time to understand company culture, team dynamics, and long-term business goals to ensure the perfect fit. Our high-touch, personalised approach helps businesses build high-performing teams, while empowering professionals to thrive in their careers.

Let us help you find exceptional talent that drives innovation, productivity, and growth. Whether you’re hiring or looking for your next career opportunity, iLaunch is your trusted partner in seamless, efficient, and strategic recruitment solutions.

Industry
HR & Recruiting
Company Size
11-50 employees
Headquarters
Cape Town, ZA
Year Founded
2018
Social Media