Aml & Fraud Risk Analyst
Job Description
Lesaka Technologies is seeking a data-driven AML & Fraud Risk Analyst to play a key role in detecting, preventing, and mitigating fraud and AML risks. This hands-on role combines data analysis, AI/ML techniques, and risk assessment to protect the organization and provide actionable insights.
What youll do:
Analyse transaction and customer data to detect patterns and anomalies.
Develop algorithms, rules-based models, and risk scoring methods for fraud detection.
Investigate suspicious cases and prepare reports for management and compliance.
Build and maintain Power BI dashboards and automated flows for monitoring and insights.
Collaborate with internal teams and external stakeholders, including law enforcement, to prevent and respond to fraud.
Continuously improve fraud detection strategies, tools, and processes.
What youll need:
Degree in IT, Data Analysis, AI/ML, or related field; criminology, stats, economics, or business analytics advantageous.
1218 months experience in data analysis.
Proficiency in SQL, Excel, R, SAS, and visualization tools (Power BI, Tableau, QlikView).
Strong analytical, investigative, and communication skills with high integrity.
Skills Required
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Job Detail
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Job IdJD1516457
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationJohannesburg, Gauteng, South Africa
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EducationNot mentioned