MIS Specialist: Fraud Detection

MIS Specialist: Fraud Detection

19 Oct
|
Nedbank
|
Johannesburg

19 Oct

Nedbank

Johannesburg

Requisition Details & Talent Acquisition Consultant

REQ 134811 Thembi Mtshali

Location Johannesburg

Closing Date: 29 September

Job Family

Project, Process and Product

Career Stream

Process

Leadership Pipeline

Manage Self: Technical

FAIS Affected

Job Purpose

To deliver of insights and analytics to stakeholders for business application in alignment with Nedbank's strategic focus areas.

Job Responsibilities

- • Deliver clear, succinct, attractive reports by extracting and analysing fraud and financial data according to agreed-to timeframes.
• Collaborate with fraud analysts and data scientists to translate complex data into actionable insights.






• Deliver analytics and reports for business visibility and action by evaluating and consolidating feedback.
• Track and monitor fraud losses and preventions and the effectiveness of fraud detection initiatives by analysing trends.
• Develop interactive dashboards and reports using PowerBI, SQL
• Determine business and client data needs through engagement with stakeholders.
• Communicate with internal/external stakeholders by participating in information sharing sessions.
• Build and maintain relationships with internal/external stakeholders through formal engagement processes.
• Distribute qualitative reports on time by adhering to processes and procedures, control measures and business requirements.
• Keep stakeholders informed by communicating according to agreed-to processes.
• Leverage resources by identifying and applying resource mechanisms.
• Ensure delivery of management information by adhering to standards, policies and procedures.






• Identify and raise non-compliance and risks through analysis and reporting for business to action.
• Identify work obstacles by monitoring resources and engaging with stakeholders.
• Understand and embrace the Nedbank vision and demonstrate the values through interaction with team and stakeholders.
• Improve personal capability and stay abreast of developments in field of expertise by identifying training courses and career progression for self through input and feedback from managers.
• Ensure personal growth and enable effectiveness in performance of roles and responsibilities by ensuring all learning activities are completed, experience practiced and certifications obtained and/or maintained within specified time frames.






• Ensure information is provided correctly to stakeholders by maintaining knowledge sharing knowledge with team.
• Contribute to a culture conducive to the achievement of transformation goals by participating in Nedbank Culture building initiatives (e.g. staff surveys etc).
• Participate and support corporate social responsibility initiatives for the achievement of key business strategies.
• Identify and recommend opportunities to enhance processes, systems and policies and support implementation of new processes, policies and systems.

Essential Qualifications - NQF Level

- Matric / Grade 12 / National Senior Certificate
- Advanced Diplomas/National 1st Degrees

Preferred Qualification

- B degree that includes Economic, Mathematics, Statistics, Information Systems and/or Finance

Minimum Experience Level







• 5 years experience in information management

Technical / Professional Knowledge

• In-depth knowledge of SQL, MS Excel a must
• Advanced skills in Power BI highly desirous.
• Excellent business writing skills
• Administrative procedures and systems
• Business principles
• Business terms and definitions
• Data analysis
• Governance, Risk and Controls
• Relevant regulatory knowledge
• Relevant software and systems knowledge
• Cluster Specific Operational Knowledge
• Banking knowledge
• Banking procedures

Behavioural Competencies

- Communication
- Customer Focus
- Decision Making
- Managing Work
- Quality Orientation
- Technical/Professional Knowledge and Skills

Disclaimer







Preference Recruiting Team at +27 860 555 566will be given to candidates from the underrepresented groups

Please contact the Nedbank.

---------------------------------------------------------------------------------------

Please contact the Nedbank Recruiting Team at +27 860 555 566

▶️ MIS Specialist: Fraud Detection
🖊️ Nedbank
📍 Johannesburg

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MIS Specialist: Fraud Detection

MIS Specialist: Fraud Detection

Requisition Details & Talent Acquisition Consultant REQ 134811 Thembi Mtshali Location Johannesburg Closing Date: 29 September Job Family Project, Process and Product Career Stream Process Leadership Pipeline Manage Self: Technical [...]
Johannesburg
19 Oct
    Johannesburg
    19 Oct

MIS Specialist: Fraud Detection - Apply

MIS Specialist: Fraud Detection - Apply

Requisition Details & Talent Acquisition Consultant REQ 134811 Thembi Mtshali Location Johannesburg Closing Date: 29 September Job Family Project, Process and Product Career Stream Process Leadership Pipeline Manage Self: Technical FAIS [...]
Johannesburg
19 Oct
    Johannesburg
    19 Oct

MIS Specialist: Fraud Detection

MIS Specialist: Fraud Detection

Requisition Details & Talent Acquisition Consultant REQ 134811 Thembi Mtshali Location Johannesburg Closing Date: 29 September Job Family Project, Process and Product Career Stream Process Leadership Pipeline Manage Self: Technical FAIS [...]
Johannesburg
19 Oct
    Johannesburg
    19 Oct

MIS Specialist: Fraud Detection

MIS Specialist: Fraud Detection

Requisition Details & Talent Acquisition Consultant REQ 134811 Thembi Mtshali Location Johannesburg Closing Date: 29 September Job Family Project, Process and Product Career Stream Process Leadership Pipeline Manage Self: T [...]
Johannesburg
20 Oct
    Johannesburg
    20 Oct
Subscribe to this job alert:
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