Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.

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.

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).

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