Overview
Senior Fraud Insights & Reporting Manager Jobs in Johannesburg, South Africa at Stanbic Bank Tanzania
Job Description
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.
Qualifications
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
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Title: Senior Fraud Insights & Reporting Manager
Company: Stanbic Bank Tanzania
Location: Johannesburg, South Africa
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