Senior Fraud Insights & Reporting Manager at Standard Bank Group

Job Description

• To lead the Insights and Reporting function for Fraud Operations, PPB SA by delivering accurate, timely and actionable fraud intelligence, analytics and reporting (i.e. financial, non-financial and regulatory reporting for internal and external requirements).
• To strengthen the first line fraud risk capability through data driven insights, optimise fraud detection and decisioning and support operational governance, client protection and regulatory compliance.

Qualifications

• Degree in Risk Management or equivalent

Experience Required

• 7- 10 years
• Experience in fraud insights, analytics, reporting or operational intelligence within financial services. Exposure to digital fraud, application fraud, cyber-enabled crime and data-driven investigation support. Strong understanding of fraud data environments, data feeds, BI/analytics platforms, rules engines and operational metrics. Certifications advantageous (CFE, CAMS, data analytics certifications).

Additional Information

Behavioural Competencies:

• Articulating Information
• Checking Things
• Developing Strategies
• Directing People
• Establishing Rapport
• Examining Information
• Exploring Possibilities

Technical Competencies:

• Data Analysis / Analytics
• Reporting & Visualisation
• Data Wharehousing
• Risk Identification
• Risk Reporting
• Experience in SQL
• Experience in Power BI / Tableau