Junior Risk Analyst
TalenCo Recruitment Specialists
Cape Town City Centre · South Africa
- Level
- Junior
- On site or Remote
- On-site
- Posted
- 1h ago
About this role
Job Responsibilities Ensure that all inbound and outbound Fraud cases (calls and emails) are actioned in order to provide assistance/feedback to customers. Analyse alerts flagged on the fraud monitoring systems and confirm validity of suspicious transactions/activity with customers in order to detect/prevent fraud (all fraud types). Load security blocks where suspicious transactions/activity cannot be confirmed with customers and make clear notes on the fraud monitoring and case management syst…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 18 October 2026 · Expires 17 November 2026