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About the Organisation
FNB is a leading South African bank within the FirstRand Group. Teams collaborate across business units and with external partners to protect customers and the bank through robust fraud risk management, analytics, and compliance.
Fraud Analyst-1 job at FNB (First National Bank) — FirstRand Group | Apply Now
Johannesburg, South Africa
Are you looking for Security jobs in South Africa 2025 today? then you might be interested in Fraud Analyst-1 job at FNB (First National Bank) — FirstRand Group
Full Time
Deadline:
13 Sept 2025
Job Title
Fraud Analyst-1 job at FNB (First National Bank) — FirstRand Group
FNB (First National Bank) — FirstRand Group
Job Description
You will analyse fraud data using statistical methods; conduct root-cause analysis and share insights, lessons, and recommendations; monitor fraud processes for gaps; participate in risk assessments and preliminary investigations; propose and implement improved models, methods, and policies (incl. contingencies); compile accurate, timely reports for stakeholders and update shared systems; support risk-mitigation programmes; and ensure all work aligns to applicable laws, policies, and procedures while delivering proactive, client-centric solutions.
Duties, Roles and Responsibilities
Qualifications, Education and Competencies
See all details of the qualifications, competencies and education for this role under the "How to Apply" section below.
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How to Apply
Execute fraud risk management processes and investigations
Build/maintain relationships with law enforcement and industry counterparts
Partner with business to implement effective fraud solutions
Analyse fraud data; evaluate occurrences; recommend prevention/detection measures
Perform root-cause analysis and share insights across processes/systems/policies
Monitor processes to identify loopholes; drive improvements and model changes
Draft reports/presentations with findings and recommendations
Maintain/implement fraud policies, procedures, and contingency plans
Keep current on legislation and best practices; manage personal development
Provide accurate fraud analytics reports and update community systems
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
Core strengths: Fraud analytics, statistical analysis, investigations/RCA, policy/process improvement, stakeholder engagement (internal & external), report writing/presentations, governance/compliance mindset, proactive problem-solving.
