Senior Fraud & Operational Risk Strategist

A leading fintech group is seeking a Senior Fraud & Operational Risk Analyst in Johannesburg to protect the organization against fraud and financial crime. This role involves identifying, monitoring, and managing risk exposures, developing transaction monitoring rules, and conducting fraud investigations. Ideal candidates should have a Bachelor’s degree and 3–5 years of relevant experience. Strong analytical abilities and knowledge of banking or fintech environments are essential.

This position offers opportunities to enhance fraud detection capabilities through data analytics and technology.
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