Fraud Analyst
Star Personnel Recruitment
Cape Town, ZA
1d ago

About this job

The incumbent will be contributing to the management of the Fraud Division and will be responsible for the monitoring and control of risk exposure across a collection of consumer lending portfolios.

Responsibilities :

  • Test the implementation of strategy changes to live decisioning systems
  • Perform ad hoc analyses to help understand and mitigate fraud events
  • Conduct ongoing analysis to understand efficacy of current rule sets to make changes and suggest new rules
  • Assist with managing the transition from using Fraud rules to using Fraud scores in collaboration with internal Risk teams or a third parties, depending on scope of work.
  • Partner with the Fraud Department and ensure that the Risk and Fraud Department are always aligned on any rule or Fraud-tool changes
  • Engage with the wider company business to present analyses
  • Skills :

  • Business Acumen
  • Strong analytical and problem solving skills
  • Strong ability to interpret data and communicate this to influence key stakeholders
  • Good planning and organisation skills
  • Ability to manage deadlines and expectations
  • Expert attention to detail
  • Quality control of output data
  • A Bachelor’s qualification in Commerce, Science, or Humanities with a focus on Statistics, IT, Economics, Mathematics, or similar is preferred
  • Previous exposure to Fraud analytics highly advantageous
  • At least 2 years’ experience in the following :
  • oCredit risk analysis on lending products

    oData manipulation and analysis using SAS, SQL or other data analysis tools

    oCompilation of reports based on information retrieved and analysed

    Salary : Market Related incl Med Aid and Provident Fund + incentives.

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