Fraud Analyst

at  iKhokha

Company Description
iKhokha is a place where chance takers become change makers. At iKhokha, we believe in better. As you’d expect, our pace is fast-moving and ever-changing. We like it that way. As one of the fastest growing Fintech’s in Africa we’ve built a team of global change-makers who want to make an impact. If you believe in a better future, be a chance-taker and help us empower small businesses in South Africa.
Job Description
The iKhokha talent team is on the lookout for a dynamic Fraud Analyst to join our tribe in Durban!
If you’re passionate about conducting fraud and privacy risk assessments, love diving into forensic investigations, and are excited by the challenge of reducing fraud, this could be your next big move!

QUALIFICATIONS

• E-commerce Degree OR Forensic Degree OR (Certificate in Anti-Money Laundering, Compliance Certificate or Data Analytics related qualification)

Deal Breakers:

• 3+ Years within Fraud Investigations or Data Analytics
• Anti-Money Laundering
• Data Management
• Strong Analytical Skills
• FIC Act
• Risk Principles
• Attention to detail

SO, WHAT WILL YOU DO?

In this role, you’ll be at the forefront of keeping iKhokha secure by identifying, investigating, reporting on and reducing merchant fraud. Your insights will directly shape how we safeguard our operations and protect our customers—making you a key player in our mission to stay ahead of fraudsters.