Head, Fraud Data Governance, Insights And Analytics

Job Description

 Details Risk Management: understanding all risks – from the economic to the political – that could affect our global business, and offering guidance to all parts of the bankJob PurposeTo design and create a central customer fraud data repository in line with group standards (in conjunction with IT, Enterprise Data Office & Business) and drive the implementation of data driven fraud prevention and detection strategies. To provide oversight and control of the Group’s 24/7 fraud capability platforms, predictive data analytics, fraud intelligence and fraud rules management.Key Responsibilities/AccountabilitiesMinimise the overall financial crime impact in the organisation, through proactive insights and analytics underpinned by best in class capability to optimise the fraud risk and customer experience trade-off and ensure trust from stakeholders:Maximise business value creation and deliver exceptional customer experience whilst minimising internal and external fraud risk and related losses through the development of Predictive Fraud Modelling, Machine Learning and Analytics capability, across all fraud risk types.Execution and oversight of all the 24/7 Predictive Fraud Rules management capability for PBB SA and overarching key performance indicators.Execution and alignment of the Fraud Modelling and Analytics Portfolio within the FRM COE function to achieve the group objectives of becoming a universal bank focusing on customer centricity and economic profit (optimise risk/reward trade-off).Make visible Key Performance Indicators daily on all fraud prevention and detection platforms across all geographies for line of sight and proactive remediation.Responsible for facilitating a regular and independent review of models and rules, either by an independent person from within the Group (Group Model Validation team) or Group external, and for reporting the results to the Group Operational Risk Committee and Group Model Audit Committee (MAC)Ensure the development of an integrated fraud data repository with fraud data from across PBB SA valu

Responsibilities + Skills

This includes BI reports per platform, product, customer such as Early Warning Reports, product and platform level gross, net, customer losses.


Establish fraud intelligence gathering processes and synthesis to inform the generation of new modes and working with the information security team track, identify and remediate on points of compromise.


Job Summary

  • Published on: Thursday, 2nd July 2020
  • Designation: Head, Fraud Data Governance, Insights and Analytics
  • industry: Finance
  • Vacancy: 1
  • Employment Status: Full-time
  • Job Location: Johannesburg
  • Salary: 0
  • Gender:
  • Application Deadline: Thursday, 2nd July 2020

About the Company

  • Company Name: Standard Bank Group.
  • Address: 9th Floor 011 636 9111/2 SBZAZAJJ Standard Bank Centre 5 Simmonds Street Johannesburg 2001 P O Box 7725
  • Website: https://www.standardbank.co.za
  • Company Profile:
  • To provide design and build decision agents and Credit process requirements for all Personal and Business products across the risk lifecycle for a particular stream (i.e. origination, account management and collections - to be customised per jobholder). This includes the process design of the end-to-end solution and working closely with appropriate Architectures (e.g., IT, Credit, Business, Data, etc.) to formulate sustainable strategic solutions.

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