FirstRand Corporate Centre

Fraud Analyst

FirstRand Corporate Centre  •  Johannesburg, ZA (Onsite)  •  1 month ago
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Job Description

We are seeking a skilled Fraud Analyst to join our team on a 6-month contract.
The role involves executing fraud risk management processes to help the business identify and analyze risk incidents that could threaten assets, earnings, and overall success.

Key Responsibilities:

  • Implement and monitor fraud risk frameworks, policies, and contingency plans.
  • Analyze fraud data and conduct root cause investigations to recommend prevention measures.
  • Collaborate with law enforcement, industry experts, and internal stakeholders.
  • Share insights and lessons learned through reports, presentations, and forums.
  • Maintain compliance with laws, regulations, and industry best practices.
  • Compile accurate fraud analytics reports and update relevant systems.

Requirements:

  • Proven experience in fraud analysis or risk management.
  • Strong analytical, investigative, and stakeholder engagement skills.
  • Knowledge of fraud prevention methodologies, legislation, and industry trends.

Important Closing Date Note

Take note that applications will not be accepted on the below date and onwards, kindly submit applications ahead of the closing date indicated below.

31/05/26

All appointments will be made in line with FirstRand Group’s Employment Equity plan. The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this purpose, candidates can disclose their disability information on a voluntary basis. The Bank will keep this information confidential unless we are required by law to disclose this information to other parties.

FirstRand Corporate Centre

About FirstRand Corporate Centre

The FirstRand Corporate Centre houses many of the critical functions required by a large and complex financial services group. The Corporate Centre’s stakeholders are external, such as regulators, shareholders, global developmental institutions and government; and also internal, mainly the market-leading businesses that service the group’s customers. These critical functions cover risk, compliance, governance, internal audit, treasury, finance and tax amongst many others. They require deep specialist and technical skills and ultimately represent the custodianship of the FirstRand group’s licence to operate.

Employees of the Corporate Centre develop a very unique perspective of the group because nowhere else can you own or be part of a mandate that operates across the portfolio. This allows for both big picture thinking and operational learning. It is also a great place to drive collaboration and a place to have a significant impact.

The Corporate Centre has adopted a blended approach to working, with a focus on balancing remote working and connections with colleagues in the workplace. Face-to-face interactions remain important to its way of working as these connections protect the business’s social capital, which is key to ensuring that FirstRand’s unique culture stays alive and continues to thrive.

Industry
Finance & Insurance
Company Size
1,001-5,000 employees
Headquarters
Sandton, ZA
Year Founded
Unknown
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