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Sandton: Fraud & Compliance Analyst posted by FROGG Recruitment

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Job Description

About the Role

Our Financial Services client in Rosebank, Johannesburg, is seeking a seasoned Fraud & Compliance Analyst to join their team. With 5 years of solid experience, you will play a crucial role in monitoring, detecting, and investigating fraudulent activities while ensuring compliance with all applicable laws, regulations, and internal policies.

Key Responsibilities

  • Monitor transactions and activities to identify unusual patterns or anomalies that may indicate fraudulent activity.
  • Conduct thorough investigations into suspected fraud cases and document findings.
  • Develop and implement fraud prevention strategies and controls.
  • Ensure the organization complies with relevant laws, regulations, and industry standards, including those specific to South Africa.
  • Analyze large datasets to identify trends, patterns, and potential risks related to fraud and compliance.
  • Prepare detailed reports on fraud investigations and compliance audits for management and regulatory bodies.
  • Maintain accurate and up-to-date records of all compliance and fraud-related activities.

Requirements

  • Proven experience in fraud detection, investigation, and compliance roles.
  • Strong analytical and problem-solving skills.
  • Excellent attention to detail and ability to work with large datasets.
  • Strong communication and interpersonal skills.

Qualifications

  • Bachelor’s degree in Finance, Accounting, Business Administration, or a related field.
  • Professional certification (e.g., CFE, CAMS) is advantageous.

Salary & Benefits

Salary: Highly Negotiable

[No additional benefits mentioned in the original job description]

How to Apply

Click the green “Go Apply” button below to apply directly online with the employer.

About Accounting / Finance Jobs in North Johannesburg

North Johannesburg is home to a thriving financial services sector, with many multinational companies having operations in the region. Typically, the accounting and finance industry in this area experiences steady demand for skilled professionals, driven by the growth of the economy and the need for organisations to maintain accurate financial records and make informed business decisions.

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When it comes to salaries, typically the range for accounting and finance positions in North Johannesburg is quite broad, with experience, company size, and industry sector all playing a significant role in determining actual salaries. Generally, junior positions in this field can expect salary ranges of around R400 000 to R600 000 per annum, while senior roles can command salaries upwards of R1 million. However, it’s essential to note that these are broad estimates, and actual salaries may vary significantly depending on individual circumstances.

Common skills required for accounting and finance positions in North Johannesburg include proficiency in financial software, such as SAP or Excel, as well as a solid understanding of financial principles and regulations. Typically, candidates with a degree in accounting or finance, as well as relevant work experience, are best positioned to secure these roles. Other key skills include attention to detail, analytical thinking, and effective communication.

The financial services sector is one of the most significant industries that commonly employs accountants and finance professionals in North Johannesburg. Other sectors that often require these skills include technology, manufacturing, and retail. Typically, organisations in these industries need accounting and finance staff to manage their financial transactions, prepare financial statements, and provide insights to inform business decisions.

For those interested in pursuing a career in accounting or finance, there are many opportunities for development and advancement. Typically, junior roles can provide valuable experience and training, which can be used as a springboard for more senior positions within the organisation. External training programs, such as certifications offered by the South African Institute of Chartered Accountants (SAICA), can also enhance career prospects. With dedication and hard work, it’s generally possible to progress to leadership roles or transition into related fields, such as business analysis or financial planning.

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This information provides general career guidance. Actual salaries and requirements vary by employer.



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