Company: Ozow
Industry: Banking / Financial Services
Deadline: Not specified
Job Type: Full Time
Qualification: Bachelors
Experience: 2 years
Location: Western Cape
City: Cape Town
Field: Finance / Accounting / Audit
Job Title: Junior Fraud Analyst
- Ozow 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 practices 
- 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
