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6 Feb 2026

Permanent Technical Fraud Analyst – Pepkor Vacancies

Pepkor – Posted by swipe4job , Western Cape, South Africa

Job Description

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Pepkor Vacancies – Technical Fraud Analyst

Technical Fraud Analyst

Company: Pepkor Vacancies

Job Description

Responsibilities:

  • Analyse large datasets to identify patterns, anomalies, and indicators of fraudulent activity.
  • Develop predictive models to anticipate and prevent fraudulent behaviour.
  • Research and implement the latest fraud detection techniques to enhance organisational practices.
  • Evaluate and improve the accuracy and efficiency of fraud detection systems and models.
  • Ensure data integrity and maintain security of sensitive information throughout analysis.
  • Provide insights and recommendations to strengthen overall fraud prevention measures.
  • Implement real-time analytics to detect and respond to fraudulent activities promptly.
  • Regularly update and refine fraud detection models based on emerging trends and new data.
  • Collaborate with internal teams to develop and implement comprehensive fraud prevention strategies.
  • Design and implement systems for identifying unusual behaviours or transactions indicative of fraud.

Minimum Requirements:

  • Bachelor’s degree in Data Science, Computer Science, Statistics, Mathematics, Engineering, or a related field
  • Minimum of 2 years’ experience in fraud detection or data analysis
  • Experience working with large datasets and databases

Required Knowledge / Technical Skills:

  • Strong analytical and problem-solving skills
  • Proficiency in programming languages such as R, SQL, Python, and Java
  • Solid understanding of statistical methods and data analysis techniques
  • Familiarity with machine learning and artificial intelligence applications

Competencies / Attributes:

  • Analytical Thinking: Ability to systematically analyse complex data and identify trends
  • Attention to Detail: Accuracy and precision in detecting discrepancies
  • Problem-Solving: Developing innovative solutions to detect and prevent fraud
  • Communication: Convey complex findings effectively to non-technical stakeholders
  • Adaptability: Flexibility to adopt new tools and techniques in a changing fraud landscape
  • Critical Thinking: Make informed, data-driven decisions
  • Ethical Integrity: Maintain confidentiality and uphold ethical standards
  • Creativity: Devise new strategies and methods to combat fraud
  • Time Management: Manage multiple tasks and meet deadlines efficiently
  • Persistence: Tenacity in analysing data and testing models until effective solutions are found

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