Risk Modelling Expert

2 days ago


Pretoria, Gauteng, South Africa Network Recruitment Full time
Company Overview

Network Finance is a leading provider of financial services, committed to delivering exceptional customer experiences through innovative technology and expert solutions.

We are seeking a highly skilled Fraud Intelligence Manager to join our team and help us drive national fraud prevention initiatives.

The successful candidate will be responsible for developing and optimizing fraud detection models to minimize fraud losses while maintaining minimal disruption to legitimate transactions.

  • Develop and Optimize Fraud Detection Models: The candidate will develop and optimize fraud detection models for payment streams using industry-standard metrics and client-specific data.
  • Analyze Client Risk Profiles: The candidate will analyze client risk profiles and adjust detection models and thresholds accordingly to minimize false positives.

Key Qualifications:

  • MSc or BSc in Applied Mathematics, Statistics, Actuarial Science, or a related field.
  • At least 5 years' experience in fraud detection, data analytics, or statistical modeling.
  • Proficiency in MS Office, SQL, and data wrangling techniques.

This role offers opportunities to collaborate with key stakeholders, vendors, and internal teams.



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