fraud analyst jobs in Cape Town

A leading gaming company in Cape Town is looking for a Risk and Fraud Analyst. This role involves monitoring fraud detection queues, engaging with stakeholders, and ensuring quick action on fraud alerts to minimize losses. Candidates should have 2-3 years of experience in fraud prevention, particularly in the gambling industry. Offering competitive salary, performance bonuses, and a supportive...

A leading crypto investment app is looking for an Anti-Financial Crime Modelling Analyst in Cape Town. This role involves developing and refining AML/fraud models, collaborating closely with the Anti-Fraud team. Ideal candidates will have a relevant degree and at least 3 years of experience in analytics/modeling for fraud or AML. The company offers flexible remote work policies and comprehensive...

About the job Junior Digital Fraud Prevention Analyst Key purpose: We are seeking a skilled and detail-oriented Junior Digital Fraud Prevention Analyst to join our team. The successful candidate will monitor our digital platforms to identify and prevent fraudulent activities that may harm our business or clients. The ideal candidate should have strong analytical skills and be familiar with...

Overview A well-known Consumer finance Business is looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town. The purpose of the position is to help manage the company’s Fraud by providing information and analytical support for efficient monitoring and control of risk exposure. Key Competencies: Strong analytical and problem-solving skills Ability to manage...

A leading financial institution seeks an experienced Forensic Investigator to apply financial crime intelligence in identifying and disrupting syndicated insurance fraud. Candidates should possess a minimum of 3 years of relevant experience, including forensic investigation and financial crime intelligence investigations. Required qualifications include a Grade 12 National Certificate and...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super Group, the NYSE‑listed digital gaming company behind some of the world’s leading sports and iGaming brands. At DigiOutsource we bring passionate people and innovative tech together to create market‑leading online gaming solutions. Our multidisciplinary...

Moonspin is proud to offer industry leading Customer Support, Risk/Fraud and Tech Development services to our international client base. Our expertise lies in delivering world class multilingual customer support 24/7, maintaining strict Risk/Fraud processes and developing state of the art technological designs and features. We hire experienced top talent people which enables us to offer...

homechoice is a leading South African homeware retailer. For 40 years, we’ve been helping our customers create beautiful homes they love with an innovative range of quality products at prices they can afford. What you will love doing in this role Strategic Leadership - Develop and execute a comprehensive, data-driven fraud strategy aligned with business objectives, risk appetite, and...

Overall Purpose:The Fraud specialist will lead efforts to identify fraudulent activity and introduce pro-active industry-leading fraud prevention tools and techniques, to limit risk associated with fraud, anti-money laundering and counter-terrorist-financing. This individual will utilize advanced fraud detection techniques, tools, and analytics to safeguard the organization from financial and...

Intermediate Business Analyst (Cape Town based) - Location: Cape Town - Type: Permanent - Employment: Full Time - Published: 6 days ago - Non EE/AA Description IQbusiness is a leading independent management consulting firm. We are currently seeking to appoint experienced Business Analysts who are based in Cape Town, Bellville or surrounds. Process documentation, BRD’s, User Stories, Data...

SUMMARY Our Banking client is looking for a Model Validation Analyst to work on end-to-end model validations across different domains and to build challenger models to ensure accuracy, reliability, and compliance of the bank’s models. POSITION INFO About The Role / Team The Model Validation team provides assurance on the accuracy, robustness and governance of models. The unit plays a central...

Woolworths Financial Services | Full time AML Analyst Cape Town, South Africa | Posted on 08/25/2025 Woolworths Financial Services, or WFS as it is better known, is a Joint Venture with Absa Bank, that supports the Woolworths retail business by providing in-store credit in the form of the Woolworths StoreCard and offering value-added services including credit cards, personal loans and...

The Risk and Fraud Analyst will be responsible for investigating and monitoring queues with defined rules. This role requires a proactive, detail-oriented, creative, fast-thinking individual who can work independently, collaborate effectively, and drive results. The role is shift based to ensure the corrective detection and prevention of fraud rules within the business. Ensuring the fraud alerts...

BI Analyst We are seeking to appoint a BI Analyst in a 12-month contract, to collaborate with an international team and work from our offices in Welgemoed (Northern suburbs of Cape Town). Job Mission: - Provide analysis, reports and dashboards using BI technologies. - Build star schemas when needed and reconcile with the data source. - Analyse the requirements and propose the best reporting...

A recruitment agency in South Africa is seeking a skilled Junior Digital Fraud Prevention Analyst to monitor digital platforms for fraudulent activities, develop prevention strategies, and collaborate with stakeholders. The ideal candidate should possess strong analytical skills, excellent communication abilities, and knowledge of digital platforms. This role requires a proactive mindset,...

The Data Analyst will be responsible for: - Data Acquisition and Integration - Collaborated with stakeholders to understand data needs and requirements - Developed and implemented strategies for acquiring data from various sources, including internal databases - Ensured data quality and consistency through cleaning, transformation, and validation processes - Data Analysis and Interpretation -...

Can you transform complex financial data into actionable recommendations as a Data Analyst? About you and the key skills we’re looking for. Your proven record as a Data Analyst within finance highlights your data interpretation prowess. Proficiency in Python, R, or SQL enables insightful data analysis. Your adeptness with tools like Tableau, Power BI, or matplotlib aids concise data...

Sporty Group Partnered with some of the World’s greatest Champions including Real Madrid FC, Michael Essien and Eder Militao, we’re on the lookout for some Champions of our own to be a part of the 'Top Ranked Fastest Growing and Most Successful Online Gaming Brand in the World'. Home to SportyBet, SportyTV, Sporty.com, Football.com and the newly launched SportyFM, we continue to lead with...

Key Responsibilities - Conducted holistic analysis of required risk and fraud solutions including source systems and integration requirements - Managed implementation of new risk and fraud detection features and functionalities - Collaborated with Forensic Analysis team Security CRM system owners Big - Data Platform team and other business owners - Conducted interviews and workshops to gather...

Key Responsibilities - Conducted holistic analysis of required risk and fraud solutions including source systems and integration requirements - Managed implementation of new risk and fraud detection features and functionalities - Collaborated with Forensic Analysis team Security CRM system owners Big - Data Platform team and other business owners - Conducted interviews and workshops to gather...