{"id":340,"date":"2025-12-29T22:41:14","date_gmt":"2025-12-29T22:41:14","guid":{"rendered":"https:\/\/theopportunitygiver.co.za\/?p=340"},"modified":"2025-12-29T23:54:38","modified_gmt":"2025-12-29T23:54:38","slug":"absa-analyst-fraud-solutions","status":"publish","type":"post","link":"https:\/\/theopportunitygiver.co.za\/?p=340","title":{"rendered":"Absa Analyst \u2013 Fraud Solutions"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Company:<\/strong> Absa Bank Limited<br><strong>Location:<\/strong> Johannesburg, South Africa<br><strong>Work Type:<\/strong> Full Time<br><strong>Remote Type:<\/strong> Hybrid<br><strong>Closing Date:<\/strong> 05 January 2026<br><strong>Job Requisition ID:<\/strong> R-15982396<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">About Absa<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">With over <strong>100 years of rich history<\/strong>, 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\u2019s future\u2014together.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">Job Summary<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The Analyst: Fraud Solutions role provides <strong>specialist forensic expertise<\/strong> through investigation, risk identification, fraud prevention, and stakeholder engagement. The position supports best-practice improvement and strengthens Absa\u2019s fraud defence capability.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">Key Responsibilities<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">Investigations<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Investigate theft, fraud, and corruption cases end-to-end within prescribed timelines<\/li>\n\n\n\n<li>Compile comprehensive investigation reports with factual findings and recommendations<\/li>\n\n\n\n<li>Provide evidence for disciplinary hearings, CCMA matters, and legal proceedings<\/li>\n\n\n\n<li>Attend disciplinary hearings and criminal\/civil court proceedings when required<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Risk Identification &amp; Fraud Prevention<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Identify existing and emerging fraud risks and escalate to relevant business units<\/li>\n\n\n\n<li>Conduct detailed risk assessments including loss quantification and mitigation actions<\/li>\n\n\n\n<li>Identify high-risk business areas and conduct fraud awareness presentations<\/li>\n\n\n\n<li>Communicate new fraud trends and scams to Heads of Business and stakeholders<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Operational Requirements &amp; Compliance<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Recommend improvements to investigative methodologies and workflows<\/li>\n\n\n\n<li>Comply with Absa Group policies, procedures, and compulsory training requirements<\/li>\n\n\n\n<li>Collaborate effectively with colleagues to achieve organisational objectives<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Stakeholder Management<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Build and maintain relationships with internal and external stakeholders (e.g. SAPS, SARS, other banks)<\/li>\n\n\n\n<li>Engage industry counterparts to share intelligence and stay abreast of fraud trends<\/li>\n\n\n\n<li>Participate in stakeholder meetings and contribute meaningful insights<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">Minimum Requirements<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Qualification:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Bachelor\u2019s Degree or Advanced Diploma in:\n<ul class=\"wp-block-list\">\n<li>Law<\/li>\n\n\n\n<li>Military Science<\/li>\n\n\n\n<li>Security Studies<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">Employment Equity<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Absa Bank Limited is an <strong>equal opportunity and affirmative action employer<\/strong>. In line with the Employment Equity Act (55 of 1998), preference will be given to candidates from designated groups to support workforce diversity.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Absa reserves the right <strong>not to make an appointment<\/strong> to this role.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">How to Apply<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\ud83d\udc49 <strong><a href=\"https:\/\/absa.wd3.myworkdayjobs.com\/en-US\/ABSAcareersite\/job\/Johannesburg\/Analyst-Fraud-Solutions_R-15982396\/apply\/applyManually\">Apply Here<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Company: Absa Bank LimitedLocation: Johannesburg, South AfricaWork Type: Full TimeRemote Type: HybridClosing Date: 05 January 2026Job 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\u2019s future\u2014together. Job [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,11],"tags":[],"class_list":["post-340","post","type-post","status-publish","format-standard","hentry","category-jobs","category-permanent"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Absa Analyst \u2013 Fraud Solutions - THEOPPORTUNITYGIVER<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/theopportunitygiver.co.za\/?p=340\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Absa Analyst \u2013 Fraud Solutions - THEOPPORTUNITYGIVER\" \/>\n<meta property=\"og:description\" content=\"Company: Absa Bank LimitedLocation: Johannesburg, South AfricaWork Type: Full TimeRemote Type: HybridClosing Date: 05 January 2026Job 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. 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