{"id":4185200,"url":"https://alion.io/job/firstrand-fraud-analyst","title":"Fraud Analyst","company":{"id":4436,"name":"FirstRand","domain":"firstrand.co.za","url":"https://alion.io/company/firstrand","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":null},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Ezulwini, Eswatini"],"countries":["SZ"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":true,"technologies":[],"status":"live","first_seen_at":"2026-11-12T18:08:36Z","employer_posted_date":"2026-11-12","last_verified_at":"2026-11-14T13:46:21Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":1},"description":"Job Description\nImplement and sustain robust fraud risk management processes that enable the business to identify, assess, and mitigate threats to assets, revenue, and operational integrity.Active participation in specialist practice forums to share information and insights across the business.\nCultivate and manage objective working relationships with various law enforcement agencies, experts and counterparts in the banking industry.\nWork with business stakeholders to ensure efficient and effective fraud risk solutions.\nAnalyse existing fraud data using statistics to evaluate fraud occurrences and make recommendations to reduce future incidences through improved prevention and detection measures.\nExtract, share insights, lessons learnt and recommendations from root cause analysis applied in fraud cases to inform further fraud prevention improvements across a wide range of processes and systems, regulation and policies.\nMonitor fraud processes to identify possible loopholes and existing practices that support fraud management effectively.\nDelivery of preliminary risk investigations and processing of all identified risks by participate in research and development of risk assessments.\nPresent ideas via reports and presentations, outlining findings and making recommendations for improvements.\nPropose and implement new and improved models and methodologies by maintaining and developing risk policies and procedures including development of contingency plans to deal with emergencies.\nConduct fraud analysis activities in line with applicable laws, policies and procedures stipulated in the business.\nManage personal development to increase own skills and competencies.\nMaintain expert knowledge on relevant legislative amendments, industry best practice and provision of proactive advice and solutions to relevant stakeholders.\nCompile and communicate accurate and timely fraud analytics function reports to and keep key stakeholders informed of required fraud information including updating relevant information systems accessed by the fraud community.\nBe involved with implementing and managing risk mitigation programs as directed from time to time by management.\nEnsure policies and procedures meet the business and risk requirements.\nDeliver exceptional service that exceeds customers' expectations through proactive, innovative and appropriate solutions.\n#post\n#fnb\n#LI-MS7\nImportant Closing Date Note\nTake note that applications will not be accepted on the below date and onwards, kindly submit applications ahead of the closing date indicated below.\n19/11/26All 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. 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