Specialist Manager, Fraud Rules Management X 5

Job Description

Job 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 PurposeResponsible for dynamic fraud rules algorithms, quality assurance and governance underpinning new analytics developmentProvide 24/7 fraud rule monitoring support to effectively prevent and detect flash fraudDrive innovation in fraud risk prediction, prevention, detection models using predictive analytics and machine learning modelsKey Responsibilities/AccountabilitiesMinimise the overall fraud risk impact on the organisation, through proactive insights and analytics underpinned by best in class capability to optimize the fraud risk and customer experience trade-off and ensure trust from stakeholders:Maximise business value creation and deliver exceptional customer experience whilst minimising external fraud risk and related losses through robust configuration of fraud rules, algorithms, decision trees. This includes enabling Predictive Fraud Modelling, Machine Learning and Analytics capability, group-wide.Execution and oversight of all the 24/7 Fraud Rules, Predictive Fraud Modelling and Analytics capability group-wide, and overarching key performance indicators.Execution and alignment of the Fraud Rules Governance, Modelling and Analytics Portfolio within the rules management function to achieve the group objectives of becoming a universal bank focusing on customer centricity and economic profit (optimise risk/reward trade-off).Develop and manage a balance of real time and batch fraud rules and predictive models to minimise the impact of financial crime to the bank, its customers and shareholders.

Responsibilities + Skills

Manage the fraud model performance , QA , validation and ROI on the relevant fraud management platformsHands-on in analysing and understanding large amounts of historical data to determine the most suitable fraud modelling techniques and leading model development and enhancement efforts.


Inculcating and supporting a Strategic Analytics CultureResponsible for Systems and Model management and underpinning Data Analytics and Fraud rules management support.


Job Summary

  • Published on: Thursday, 2nd July 2020
  • Designation: Specialist Manager, Fraud Rules Management X 5
  • 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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