Financial Intelligence Analyst

3 days ago


Stellenbosch, Western Cape, South Africa Capitec Bank Ltd. Full time

We are seeking a highly skilled Financial Intelligence Analyst to join our team at Capitec Bank Ltd. As a key member of our financial intelligence unit, you will be responsible for analyzing and interpreting complex data sets to identify potential fraud risks.

About the Role

This role involves extracting, analyzing, and linking data from multiple sources and systems to detect fraud trends that influence strategy and inform the writing of expert fraud rules. You will also be responsible for implementing and operationalizing fraud mitigation strategies and analyzing their effectiveness through dashboards and metrics.

Key Responsibilities
  • Analyze and interpret complex data sets to identify potential fraud risks
  • Extract, analyze, and link data from multiple sources and systems to detect fraud trends
  • Implement and operationalize fraud mitigation strategies
  • Analyze the effectiveness of fraud mitigation strategies through dashboards and metrics
Requirements
  • 3-5 years of relevant experience in data analytics
  • 1-2 years of relevant experience in fraud detection
  • Ability to identify anomalies and patterns
  • Experience in SQL querying and database extraction
  • Basic understanding of machine learning algorithms (supervised and unsupervised learning)
  • Data visualization skills, preferably in Power BI
  • Python proficiency is not a strict requirement but would be a nice-to-have
  • Grade 12 National Certificate/Vocational
  • A relevant tertiary qualification in Information Technology, Computer Science, or Statistics
What We Offer
  • A dynamic and supportive work environment
  • The opportunity to work with a leading financial institution
  • A competitive salary and benefits package
  • Professional development opportunities


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