Analyst, Fraud Rules Management Analytics at Standard Bank Group

JOB DESCRIPTION

• Responsible for dynamic fraud rules algorithms, quality assurance and governance underpinning new analytics development. Provide 24/7 fraud rule monitoring support to effectively prevent and detect flash fraud. Drive innovation in fraud risk prediction, prevention, detection models using predictive analytics and machine learning models. We are looking for 2 talented individuals to fully capacitate the team. 

QUALIFICATIONS

Minimum Qualifications

• Type of Qualification: Post Graduate Degree
• Field of Study: Mathematical Sciences
• Other Minimum Qualifications, Certifications or Professional Memberships: Cortana Intelligence Suite, SQL, Python, and SAS Analytics Suite, Reputable Data Scientist Degree , Data Mining/Machine Learning/Statistics Expertise

Experience Required

• 3-4 years Experience Description: Advanced experience in Financial Services, Predictive Modelling and Analytics capability development and management with a well-developed risk management knowledge of the personal and business banking, and wealth environments and related fraud through practice. Proven Predictive Fraud Modelling and Analytics experience.
• 2 years Experience Description: Advance data analytics capabilities.

ADDITIONAL INFORMATION

Behavioural Competencies:

• Team Working
• Producing Outputs
• Generating Ideas
• Embracing Change
• Taking Action

Technical Competencies:

• Knowledge Management Systems
• Fraud Detection and Management
• Risk Management
• Effective business communication