Company: Absa Bank Limited
Location: Johannesburg, South Africa
Work Type: Full Time
Remote Type: Hybrid
Closing Date: 05 January 2026
Job Requisition ID: R-15982396
About Absa
With over 100 years of rich history, Absa is a proudly African bank with strong regional and international expertise. Joining Absa means becoming part of a purpose-driven organisation committed to shaping Africa’s future—together.
Job Summary
The Analyst: Fraud Solutions role provides specialist forensic expertise through investigation, risk identification, fraud prevention, and stakeholder engagement. The position supports best-practice improvement and strengthens Absa’s fraud defence capability.
Key Responsibilities
Investigations
- Investigate theft, fraud, and corruption cases end-to-end within prescribed timelines
- Compile comprehensive investigation reports with factual findings and recommendations
- Provide evidence for disciplinary hearings, CCMA matters, and legal proceedings
- Attend disciplinary hearings and criminal/civil court proceedings when required
Risk Identification & Fraud Prevention
- Identify existing and emerging fraud risks and escalate to relevant business units
- Conduct detailed risk assessments including loss quantification and mitigation actions
- Identify high-risk business areas and conduct fraud awareness presentations
- Communicate new fraud trends and scams to Heads of Business and stakeholders
Operational Requirements & Compliance
- Recommend improvements to investigative methodologies and workflows
- Comply with Absa Group policies, procedures, and compulsory training requirements
- Collaborate effectively with colleagues to achieve organisational objectives
Stakeholder Management
- Build and maintain relationships with internal and external stakeholders (e.g. SAPS, SARS, other banks)
- Engage industry counterparts to share intelligence and stay abreast of fraud trends
- Participate in stakeholder meetings and contribute meaningful insights
Minimum Requirements
Qualification:
- Bachelor’s Degree or Advanced Diploma in:
- Law
- Military Science
- Security Studies
Employment Equity
Absa Bank Limited is an equal opportunity and affirmative action employer. In line with the Employment Equity Act (55 of 1998), preference will be given to candidates from designated groups to support workforce diversity.
Absa reserves the right not to make an appointment to this role.