Senior Fraud Analytics & Insights Lead

Bidvest Bank Limited; Gauteng; On-site; ZAR 900,000 - 1,500,000; Full time

Job summary

Bidvest Bank Limited is seeking an Insights and Analytics Manager to lead the development of data-driven fraud insights across the bank. The role blends advanced analytics, fraud trend analysis, and cross-functional collaboration to identify vulnerabilities and support decision-making.

The candidate will drive strategic interventions, ensure regulatory compliance, and enable business growth while minimizing fraud risk through proactive analytics and reporting.

Qualifications

• Diploma in analytics/data extraction or equivalent required.
• CFE certification strongly preferred.
• Minimum 5 years in Fraud analytics/insights.

Responsibilities

• Lead development of data-driven fraud insights.
• Collaborate with fraud ops, IT, compliance, product.
• Monitor fraud trends and design interventions.
• Translate findings into actionable recommendations.

Skills

Fraud types understanding

Fraud prevention frameworks

Data-to-insight translation

Trend analysis

Cross-functional collaboration

Data privacy & compliance

Timely delivery under deadlines

Complex datasets interpretation

Attention to detail

Problem solving

Team leadership

Strong communication

Education

Diploma Analytics and Data Extraction

CFE (Certified Fraud Examiner)

Tools

Fraud detection tools

Data visualization tools

SQL/analytics platforms

Job description

Bidvest Bank Limited is seeking an Insights and Analytics Manager to lead the development of data-driven fraud insights across the bank. The role blends advanced analytics, fraud trend analysis, and cross-functional collaboration to identify vulnerabilities and support decision-making.

The candidate will drive strategic interventions, ensure regulatory compliance, and enable business growth while minimizing fraud risk through proactive analytics and reporting.