Senior Analyst: Fraud Strategy

Recruiter:

Future Careers

Job Ref:

FCSA-0000_6412

Date posted:

Tuesday, October 5, 2021

Location:

Cape Town, South Africa

SUMMARY:

A reputable retail head office based in Cape Town is seeking to employ a Senior Analyst for their Fraud Risk / Credit Risk team

POSITION INFO:

Key responsibilities will be making strategic fraud risk decisions and management and perform both a strategic and analytical role within the department to enhance profitability. Limited travel to Johannesburg and Durban will be required.

Represent Fraud Risk within business strategy
Lead the Retail and Financial services fraud risk policy and strategy to ensure a robust risk framework is in place to effectively manage risk within the company
Implement policies, strategies, and procedures to improve fraud write-offs and payment rates
Understand and execute the business short and long-term strategy within the Credit Risk team
Maintain a close working relationship with Finance to understand and act on write-off impacts
Collaborate with the Credit Operations management team to execute effective strategies
Daily monitoring of credit intake to act on potential fraud threats and implement changes to strategies and rules immediately
Monthly review of all strategies and recommend changes
Establish and maintain appropriate governance
Business owner of relevant fraud tools in the business (Instinct, Iovation, One-time pin (OTP) etc.)
Participate in the recruitment and talent management process within Credit Risk
Be able to build forecast and analytical models within the Credit Risk environment
Be skilled in SQL and data analytics to assist Credit Risk team
Keep close to regulatory changes relevant to credit risk and the portfolio

NB! This job is now closed. You can apply for other jobs by uploading your CV.

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