Specialist: Fraud Detection

Specialist: Fraud Detection – Centurion

R891 000 Per Annum – Negotiable Based On Experience

Purpose of the Job: Reporting to the Senior Manager: Cyber Forensic, the successful incumbent is responsible for developing and implementing fraud detection strategies and practices by using fraud trend insights within the fraud community to effectively and proactively detect fraud incidents.

• Fraud Detection Analysis
• Fraud Detection Interventions and Enhancement
• Conduct Regular System Audits
• Lifestyle Audit
• Policy Review and Implementation
• Reporting
• Stakeholder Management

• Bachelor’s Degree/ Advanced Diploma in Information Technology/ Computer Science/ Information Management/ Data Analysis/ Data Science.
• Association/ Affiliation in one or more of the following professional bodies ACFE/ ICFP or ISACA.
• ACL Certified Data Analyst (ACDA)/ MCSE/ Certified Analytics Professional (CAP)/ Certified Data Management Professional (CDMP) or any other equivalent Data Analytics Certificate will be added advantage.
• Relevant 5 - 7 years’ experience in data analytics, auditing or banking environment inclusive of experience in analysis methodologies, process disciplines, system development lifecycle methodologies and automation and scheduling experience.
• Experience in data mining and the development of procedures automated for management reporting purposes will be an added advantage.
• Experience in the application of data analysis tools such as: MS SQL/ ACL/ Analyst Notebook/ MS Power BI/ AWS Database.

R891 000 Per Annum – Negotiable Based On Experience

If you are interested or would like more information please email ***email_hidden***. If you have not received any feedback after 2 weeks of appluing please consider your application unsuccessful.