Junior Fraud Analyst

Ozow

  • Cape Town, Western Cape
  • Permanent
  • Full-time
  • 2 months ago
What to expectOzow is looking for a Junior Fraud Analyst. Your understanding and knowledge of the financial services and payments industry, the dynamics of the fraud landscape, and use of data analytics for counter fraud and financial crime strategies will be key to assisting the business with fraud risk management.To provide specialist advice and support to investigate and resolve fraud queries at first point of contact, ensuring that customers receive prompt and courteous service in an effort to minimise fraud losses. Investigate fraudulent activity, perform analyses, and identify root causes on fraud losses. Provide core support to the business through the capturing, verifying and maintenance of management information.Requirements
  • 2+ years' experience in fraud detection and prevention and or related environment
  • 2+ years in banking/financial sector and or technology sector focusing on payments
  • Understanding of counter fraud, anti-money laundering and risk management frameworks, policies, and practises
  • Experience in fraud prevention software management tools and methodologies
  • You will be required to work shifts which will include after hours and weekend work
  • Excellent communication, presentation, and proficient in business writing skills
  • Excellent Stakeholder relationship management and interpersonal skills
  • Numerate with excellent analytical skills and familiar BI software packages
Interview processDuring the interview process you will meet with the People team, the hiring manager, and relevant CSuite. Be prepared to complete a technical assessment that will showcase your skills.In office perks
  • Healthy breakfast, lunches and snacks
  • Monthly team connects
  • On-site Barista
Perks for South African based employees
  • Medical aid subsidy
  • Group Risk Insurance
  • Generous paid annual leave
  • Birthday leave
  • Learning and Development opportunities
  • Mentorship programme
  • Quarterly team building
  • Community initiatives
  • Access to cutting edge technology -
Our Employee Value PropositionJoin Ozow and become part of an elite force that challenges the ordinary and achieves the extraordinary. If you're driven to make an impact, embrace challenges, and seek unparalleled opportunities for growth, your journey starts here.ComplianceAs a fintech company, we prioritize data security and compliance. Due to the sensitive nature of our work, we require individuals with a high level of integrity and trustworthiness to ensure adherence to financial regulations and industry standards.Ready to be exceptional? Apply now!Keen to know more?Interested in joining our rocket ship?To find out more about life at Ozow, head over to our Careers Page

Ozow