Fraud Analytics Lead

About

Description

This Fraud Analytics Lead role at Old Mutual Bank requires expertise in fraud detection, analytics, and strategy development. It is based in Johannesburg or Cape Town and reports to the Head of FRAML.

Responsibilities

• Postgraduate Degree in Data Science, Statistics, or a related field
• 5+ years in fraud detection and analytics
• 3+ years in a leadership role within an analytics team
• Proficiency in SQL, Python, R, SAS, and data visualization tools (Tableau, Power BI)
• Experience in machine learning and fraud risk modeling
• Strong analytical, problem-solving, and leadership skills

Qualifications

• Fraud Strategy Development: Design, implement, and refine fraud detection strategies and business rules
• Data-Driven Decision Making: Utilize advanced analytics tools (SQL, Python, R, SAS) to identify fraud patterns
• Stakeholder Collaboration: Work with internal and external teams to improve fraud prevention
• Team Leadership: Manage analysts, data scientists, and modelers to drive fraud detection efficiency
• Machine Learning & Automation: Implement AI-driven models to enhance fraud detection
• Regulatory Compliance: Ensure adherence to fraud prevention policies and risk mitigation strategies

Application instructions:

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