Lead: Fraud Rules
Capitec Bank
Stellenbosch, Western Cape
4d ago
source : findojobs-za

Purpose StatementTo minimise financial crime losses to Capitec Bank and its clients (internal and external) through : Leading the extracting, analysis and linkage of data from multiple sources and systems in order to detect trends and write new fraud rules.

Leading the technical implementation and operationalisation of fraud rules, and monitoring the effectiveness thereof through dashboards and metrics.

ExperienceMinimum : At least 3 years experience within a fraud rules and analytical environment, including application of SQL, and advanced Excel functions Ideal : 3+ years experience within a fraud rules and analytical environment, including application of SQL, and advanced Excel functions.

Qualifications (Minimum)A relevant tertiary qualification in Accounting - Financial Accounting or Economic and Management SciencesQualifications (Ideal or Preferred)Bachelor's Degree in Accounting - Financial Accounting or Economic and Management SciencesKnowledgeMinimum : Understanding of forensics(fraud) and or analytical environment Financial and electronic fraud Ideal : Internal MIS database tables / table structures Internal and external banking environment Capitec Bank products SkillsAnalytical SkillsDecision making skillsLeadership SkillsPlanning, organising and coordination skillsProblem solving skillsCompetenciesDeciding and Initiating ActionLeading and SupervisingAdhering to Principles and ValuesLearning and ResearchingDelivering Results and Meeting Customer ExpectationsAdapting and Responding to Change

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