First National Bank (FNB) South Africa offers dynamic career paths, structured graduate development programs, and continuous on-the-job learning across banking, data science, IT, and client advisory roles
To plan, build, optimise and implement innovative quantitative analytical methodologies, procedures, products and advanced mathematical models that provide analytical support and interpret insights, to address business opportunities and problems and implement business strategy, with minimal guidance.
Identify fraud by analysing large volumes of data spanning retail, commercial and fleet cards.
Recognize patterns of fraud and suggest new methods of detection, mitigation and prevention through engagement with stakeholders.
Assist with the implementation of fraud processes and detection solutions.
Oversee the design, development, and management of fraud models and rulesets to combat developing MOs.
Produce reports to present relevant data to senior managers and stakeholders.
Ad hoc analysis to address business needs.
Requirements:
Degree in a relevant field (e.g. Data Science, Computer Science, Statistics).
Advantageous: Proven experience in fraud detection, mitigation, and prevention.
Proficiency in data analysis and statistical modeling.
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