Fraud Detection Consultant
About Discovery
Discovery aims to make people healthier and enhance their lives through innovative solutions. We value exceptional individuals who align with our mission to drive positive societal change while achieving financial success.
About Discovery Bank
Discovery Bank redefines banking through shared-value principles, rewarding clients for financial responsibility via the Vitality Money program. We seek adaptable problem-solvers passionate about exceptional service.
Role Overview
Identify and investigate potential fraud activity in real-time by managing transaction alerts. Verify legitimacy through client engagement and implement preventive measures against emerging fraud trends.
Key Responsibilities
- Rapid response to fraud alerts with risk assessment
- Proactive client education on fraud prevention
- Trend analysis and collaboration with fraud analysts
- SLA-driven management of high-volume tasks
Skills & Qualifications
Required:
- 1-2 years in client service or problem-solving roles
- Proficiency in SAS/SQL analytics
- Degree/diploma in risk management or related field
Preferred:
- Financial crime experience
- Payment systems knowledge
Application Details
Application Deadline: Open until filled
Wealth Management Learnership
About the Program
12-month NQF Level 5 qualification combining academic learning with practical experience in financial services. Develop skills while contributing to adviser training programs.
Key Responsibilities
- Support training material development for financial advisers
- Conduct market trend research
- Analyze financial product data
- Maintain training resource databases
Requirements
- Matric Certificate with Maths/English Level 4+
- South African citizen aged 18-30
- No prior learnership participation
- Strong communication and organizational skills
Application Details
Application Deadline: Open until filled
Systems Analyst
Role Purpose
Interface between technical teams and business stakeholders to deliver solutions for Vitality Global. Translate requirements into functional specifications across insurance and wellness platforms.
Key Requirements
- 3-5 years technical systems analysis experience
- Proficiency in UML/BPMN modeling
- Experience with Agile/SAFE methodologies
- Strong problem-solving and communication skills
Technical Competencies
- Data modeling (ERD, sequence diagrams)
- API integration knowledge
- Experience with Sparx EA or similar tools
Application Details
Application Deadline: Open until filled
Marketing Assistant
Role Overview
Support marketing operations for Discovery Invest through campaign coordination, content quality control, and digital marketing assistance.
Key Duties
- Campaign briefing and timeline management
- Digital campaign execution support
- Marketing asset library maintenance
- Stakeholder communication coordination
Requirements
- 1-3 years marketing experience
- Degree in Marketing/Communications
- Familiarity with SEO and Google Analytics
- Excellent English communication skills
Application Details
Application Deadline: Open until filled
Business Intelligence Solutions Architect
Role Purpose
Design and implement BI solutions across Discovery Health, focusing on data modeling, ETL processes, and analytics platform architecture.
Key Responsibilities
- Lead BI solution design and implementation
- Develop logical/physical data models
- Mentor junior team members
- Ensure compliance with data governance standards
Technical Requirements
- 5-7 years BI architecture experience
- Expertise in Microsoft BI stack (SSIS/SSAS/SSRS)
- Kimball dimensional modeling
- Strong SQL and Power BI skills
Qualifications
- BSc in Computer Science/Information Systems
- BI certifications preferred
Application Details
Application Deadline: Open until filled
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