Capitec Bank Jobs: Fraud Data Analyst

Capitec Bank Invites Suitably Qualified Applicants to Apply for Analyst – Fraud Data West Vacancies (1 Post). The Closing Date for Applications is Not Specified.

Are you a detail-oriented and analytical individual with a passion for fighting financial crime? Do you have a strong understanding of data analysis techniques and statistical methods? If so, Capitec Bank is inviting suitably qualified applicants to apply for the Analyst – Fraud Data West position.

Job Summary:

As an Analyst – Fraud Data West, you will play a critical role in identifying anomalies and providing actionable recommendations to mitigate risk, reduce financial losses, and protect customers and stakeholders from the impact of fraudulent behavior. You will be responsible for extracting, analyzing, and linking data from multiple sources and systems to detect fraud trends, implementing and operationalizing fraud mitigation, and analyzing the effectiveness thereof through dashboards and metrics.

Responsibilities:

• Analyze data from various sources to identify anomalies and patterns indicative of fraud
• Develop and implement advanced predictive models to detect and prevent fraudulent behavior
• Collaborate with stakeholders to develop effective solutions to complex fraud-related challenges
• Conduct data visualization and create informative dashboards and reports to communicate findings
• Develop expertise in data analysis techniques, statistical methods, and machine learning concepts
• Stay up-to-date with evolving fraud tactics and adapt predictive models accordingly

Requirements:

• Minimum: 3 years’ experience in an analytical environment, including application of SQL, Power BI, and advanced Excel functions
• Ideal: 3+ years’ experience in a fraud/risk analytical environment, including application of SQL, Power BI, and advanced Excel functions
• Minimum Qualifications: Relevant tertiary qualification in Information Technology – Computer Science or Statistics
• Ideal Qualifications: Bachelor’s Degree in Information Technology – Computer Science or Information Technology
• Minimum Knowledge: Proficiency in data analysis techniques and statistical methods, knowledge of fraud detection methods, and familiarity with data visualization tools and techniques
• Ideal Knowledge: Understanding and knowledge of forensics (fraud), internal MIS database tables/table structures, AWS, Capitec Bank products, and proficiency in a scripting language (e.g., Python)
• Skills: Analytical skills, numerical reasoning skills, planning, organizing, and coordination skills, problem-solving skills, and attention to detail

Conditions of Employment:

• Clear criminal and credit record

What We Offer:

• Competitive salary and benefits package
• Opportunity to work with a leading financial institution
• Collaborative and dynamic work environment
• Professional development and growth opportunities

How to Apply:

If you are a motivated and analytical individual with a passion for fighting financial crime, we encourage you to apply for this exciting opportunity. Click on the link below to submit your application.

Click Here To Apply

Don’t miss out on this chance to join a leading financial institution and make a meaningful impact in the fight against financial crime. Apply now and take the first step towards a rewarding career in data analysis and fraud prevention.