Fincrime Systems Analyst: Fraud & AML Automation
Digital Outsource Services
Cape Town City Centre · South Africa
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- 1h ago
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.
Similar current roles
FinCrime Insights & Systems Analyst (Fintech/Payments)
Black Pen Recruitment · Johannesburg · South Africa
Salary not listed
FinCrime Insights & Systems Analyst (Fintech/Payments)
Black Pen Recruitment · Cape Town Region · South Africa
ZAR 1,300 – ZAR 900,000
FinCrime Insights & Systems Analyst (Fintech/Payments)
Black Pen Recruitment · Cape Town City Centre · South Africa
Salary not listed
FinCrime Insights & Systems Architect
Black Pen Recruitment · Cape Town Region · South Africa
ZAR 1,300 – ZAR 900,000
FinCrime Insights & Systems Architect
Black Pen Recruitment · Cape Town City Centre · South Africa
Salary not listed
Financial Crime Insights & Systems Analyst
Paystack · South Africa
Salary not listed
Posted 12 October 2026 · Expires 11 November 2026