Tel: +27 21 551 1337 Email:

Fraud Analyst (Ref 105)

Full time
Cape Town, CBD, Western Cape
Posted 2 months ago

CPT Based EE position.   WFH 2 days per week.  Salary market related.

Based at our client’s Head Office in Cape Town, one of South Africa’s leading retailers with over 700

stores, we are recruiting for a Fraud Analyst.

The Role:

The successful candidate will be responsible for ad hoc analyses; feature engineering, data preparation, development of statistical models, strategy development, monitoring and tracking.

Key responsibilities:

  • At least 2 years’ experience in building, implementing and using statistical models.
  • Experience in conceptualizing, coding and implementing feature engineering.
  • Experience working with large datasets and preparing data
  • SAS Base / enterprise Guide / SAS Viya programming experience
  • Experienced Microsoft Office user
  • Experience with bureau data beneficial

Key requirements:

  • Minimum requirement of a BCom / BBusSci / BSc Actual Science / or similar qualification
  • Excellent analytical and numeric skills
  • High attention to detail driving a need for 100% accuracy
  • Able to manage effectively in a high volume, fast paced, error free environment
  • Excellent verbal, written and presentation communication skills required
  • Ability to extract, validate, clean and prepare data for modelling and reporting
  • Ability to prepare well structured, clear and concise deliverables, including presentations
  • Strong collaborative interpersonal skills – both win internal and external parties
  • High level of integrity and confidentiality
  • Ability to learn and to share findings with the team in a concise, clear manner
  • Be a self-starter

Please submit your CV with photo and kindly let me know what you are currently earning please?


Job Features

Job CategoryFraud, Fraud Analyst

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Star Personnel Recruitment

Star Personnel Recruitment