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Fraud & Compliance Automation Analyst
Job in
Cape Town, 7100, South Africa
Listed on 2026-08-05
Listing for:
DigiOutsource
Full Time
position Listed on 2026-08-05
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance
Job Description & How to Apply Below
Digi Outsource in Cape Town is seeking a Fincrime Systems Analyst to design, build and enhance automated detection controls that identify fraud, money laundering and other financial crime risks. You will manage transaction monitoring, tune rules and generate operational insights to reduce losses and improve accuracy.
You will collaborate with Product, Compliance, Engineering and Data teams, translate risk requirements into robust controls, and monitor emerging trends to keep defenses ahead of
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