Fincrime Systems Analyst: Fraud & AML Automation
Digital Outsource Services
Cape Town Region · South Africa
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- Yesterday
About this role
DigiOutsource, part of Super Group, seeks a Fincrime Systems Analyst to develop automated detection controls for fraud, money laundering and other financial crime risks. You’ll enhance detection rates, reduce losses, and improve regulatory compliance. Responsibilities include designing rules, tuning workflows, collaborating with Compliance and Engineering, and ensuring timely incident response. 2–3 years’ experience and strong SQL/Excel skills are essential. J-18808-Ljbffr
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 24 October 2026 · Expires 23 November 2026