Fraud Analytics & Insights Manager

Bidvest Bank Limited

Sandton

On-site

ZAR 1,100,000 - 1,700,000

Full time

14 days+

A complete application in a minute

Tailored resume and cover letter, ready to send.

Get past ATS filters

Job summary

Bidvest Bank Limited is seeking an Insights and Analytics Manager to lead data-driven fraud insights across the organization and drive proactive detection and prevention efforts. The role emphasizes collaboration with fraud operations, IT, compliance, and product teams to strengthen controls and enable growth.

The ideal candidate will have deep fraud analytics experience, CFE certification, and a proven ability to translate complex data into actionable business insights while maintaining strict

Qualifications

  • Diploma Analytics and Data Extraction or equivalent.
  • CFE (Certified Fraud Examiner).
  • 5+ years’ experience within Fraud Department handling different aspects of fraud and investigations.
  • 5+ years’ experience in Fraud insights and analytics.

Responsibilities

  • Lead development and delivery of data-driven insights to proactively detect, investigate, and prevent fraud.
  • Collaborate across fraud ops, IT, compliance, product and other teams to implement mitigation.
  • Translate complex data into actionable fraud insights for decision makers.

Skills

Fraud risk knowledge
Regulatory & compliance
Business insights
Cross‑functional collaboration
Data analysis
Attention to detail
Confidentiality & privacy
Deadline oriented
Data interpretation
Teamwork
Problem solving

Education

Diploma Analytics & Data Extraction
CFE (Certified Fraud Examiner)

Job description

Bidvest Bank Limited is seeking an Insights and Analytics Manager to lead data-driven fraud insights across the organization and drive proactive detection and prevention efforts. The role emphasizes collaboration with fraud operations, IT, compliance, and product teams to strengthen controls and enable growth.

The ideal candidate will have deep fraud analytics experience, CFE certification, and a proven ability to translate complex data into actionable business insights while maintaining strict

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Senior Financial Crime Investigator & Risk Intelligence Lead
Senior Financial Crime Investigator & Risk Intelligence Lead

Bidvest Bank Limited • Johannesburg

On-site
ZAR 600,000 - 900,000
Manager: Insights and Analytics Fraud
Manager: Insights and Analytics Fraud

Bidvest Bank • Sandton

On-site
ZAR 1,100,000 - 1,700,000
Fraud Prevention Analyst
Fraud Prevention Analyst

Placements24 • Benoni

Hybrid
ZAR 420,000 - 640,000
Competitive salary
Medical aid
Training & development
+2
Fraud Strategy Analytics Analyst
Fraud Strategy Analytics Analyst

Woolworths Financial Services • Cape Town

On-site
ZAR 400,000 - 600,000
Emerging Digital Fraud Prevention Analyst
Emerging Digital Fraud Prevention Analyst

Boardroom Appointments • Cape Town

On-site
ZAR 180,000 - 240,000
Business Analyst - Fraud Solutions
Business Analyst - Fraud Solutions

SavageOne Pty Ltd • Johannesburg

On-site
ZAR 900,000 - 1,200,000
Fraud Solutions Business Analyst — Data & Agile
Fraud Solutions Business Analyst — Data & Agile

SavageOne Pty Ltd • Johannesburg

On-site
ZAR 900,000 - 1,200,000
Hybrid Real-Time Fraud Prevention Analyst
Hybrid Real-Time Fraud Prevention Analyst

Placements24 • Benoni

Hybrid
ZAR 420,000 - 640,000
Competitive salary
Medical aid
Training & development
+2
Fraud Consultants
Fraud Consultants

Isilumko Staffing • South Africa

On-site
ZAR 334,800 - 502,200
Fraud Detection Specialist
Fraud Detection Specialist

Isilumko Staffing • Sandton

On-site
ZAR 450,000 - 600,000