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FRAUD DATA SPECIALIST

  • Johannesburg
  • Salary: R1 000 000.00 - R1 100 000.00 Per Month
  • Job Type: Permanent
  • Sectors: Banking IT
  • Reference: FD-1876727

Apply before Jul 27 2022 | 27 Days left

Apply

Vacancy Details

Employer: Black Tie Recruit

RESPONSBILITIES

FINANCIAL MANAGEMENT

  • Demonstrate cost awareness and control and report on revenue, costs and volumes where applicable

STAKEHOLDER ENGAGEMENT   

  • Build, influence, and manage key stakeholder relationships (internal and external) and expectations within all direct areas of responsibility.
  • Deliver a high performing fraud detection model that meets detection matrix communicated to industry through:
  1. Benchmark statistics of industry fraud levels
  2. Measurement criteria adherence
  3. Actionable insight to fraud mitigation

4.       Continuous display of high value alerts

  • Deliver on internal and external stakeholder requirements/SLA’s

 

DELIVERY OF BUSINESS PROCESSES/PROJECTS

STRATEGIC ALIGNMENT

  • Deliver on BU goals and activities aligned to strategy

 

INITIATIVE/ PROJECTS FOR CONTINUOUS IMPROVEMENT

  • Identify and scope opportunities for improvement / innovation
  • Deliver client or company specific projects in line with company standards and in agreement with line manager

DATA ANALYTICS

  • Work with cross departmental team to define metrics, guidelines, and strategies for effective use of algorithms and data
  • Create data mining and analytics architectures, coding standards, statistical reporting, and data analysis methodologies
  • Coordinate data resource requirements between analytics and technical teams
  • Work with product managers, engineers, and analytics team members to translate prototypes into production
  • Responsible for the prevention and detection of potential fraud across all payment channels by reviewing transaction data
  • Identify fraud patterns through the monitoring of transactions
  • Complete preliminary investigations or reviews to determine if fraudulent activity is occurring and take necessary action to close accounts as required
  • Conduct research and make recommendations on big data infrastructure, database technologies, analytics tools, services, protocols, and standards
  • Drive the collection of new data and the refinement of existing data sources
  • Develop algorithms and predictive models to reduce frequency of fraudulent transactions
  • Develop tools and fraudulent transaction libraries that will help analytics team members more efficiently flag fraudulent transactions

 

COMPLIANCE AND RISK MANAGEMENT

  • Policies and procedures: Provide input into relevant policies and procedures
  • Compliance: Comply with relevant policies & procedures, regulation and legislation
  • Risk: Identify and escalate risks appropriately

 

PEOPLE

  • Assist team members to ensure understanding of required deliverables and stay abreast of technical skills
  • Contribute to the development of a positive team culture

Candidate Requirements

EXPERIENCE (INCLUDING RELEVANT SECTOR SPECIFIC EXPERIENCE)

  • 5 years’ data science experience
  • Prior experience with malware analysis, risk analysis, and risk management
  • Big data analytics
  • Financial industry focusing on payment fraud
  • Good communication (written, oral) and interpersonal skills
  • Organise and manage multiple tasks
  • Work autonomously and in teams
  • A patient and empathetic attitude
  • Strong time management and organisational skills
  • Comfortable working in fast-paced environments
  • Troubleshooting skills

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10 people have applied for this job. 674 people have viewed this job.

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© Careers24. All rights reserved.

About Careers24.com

  • Careers24 is a leading South African job portal that assists jobseekers from all sectors and experience levels to find and apply for vacancies from hundreds of South Africa’s leading companies. With over a million visitors a month, we are one of the most popular destinations to find employment online in South Africa.

    Our mission is to become the destination where every candidate can find an ideal job and where every company can find the perfect candidate. We are a proud member of the Media24 family and part of the Naspers group of companies.

Company

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Quick Links

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  • Site Terms and Privacy Policy

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