Job Description: Providing on-demand digital investigation support, data analytics and insights and fraud risk assessment services. Job Responsibilities: Providing specialist insights on enhancing the digital Fraud function with regards to investigative tools, application of data analytics and improving digital fraud investigations methodologies. Continuous development of data driven investigation capabilities and improvement of fraud risk controls within digital banking channels. Job Requirements: 5+ years working in banking/ financial services Leading or performing fraud risk assessments Bachelor's Degree in Forensics or Commerce A relevant tertiary qualification in Forensics or Commerce Minimum 5 years working in digital fraud detection and prevention, with specific experience in the banking or financial services sector. Experience with writing complex SQL queries, advanced Excel functions and using data visualization and analysis tools.
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