About the position
Join a forward-thinking organization in the Western Cape, where a vibrant team culture and a commitment to innovation create an inspiring environment for senior professionals. Our client, a leading player in financial services, is seeking a seasoned Fraud Manager to spearhead their enterprise fraud risk strategy and elevate their internal controls.
What You'll Do:
- Establish and lead the company’s enterprise fraud risk strategy, including development of fraud rules and policies
- Oversee fraud governance, internal controls, and compliance with regulatory requirements such as FICA and SARB
- Manage real-time transaction monitoring and alert triage across multiple payment channels
- Lead complex investigations into fraud cases and manage escalations
- Report on fraud trends, losses, and overall risk posture to executive management
- Assess fraud risks associated with new products, partnerships, and channel integrations
- Maintain relationships with fraud technology vendors, card schemes, and external stakeholders
- Build, mentor, and lead a team of fraud analysts and investigators
Requirements:
- Minimum of 5 to 8 years’ experience in fraud management or risk mitigation
- Strong analytical, communication, and management skills
- Extensive knowledge of regulating rules, risk management, and fraud investigations
- Proven leadership in managing teams and complex investigations
Nice to Have:
- Experience with fraud detection tools and external vendor management
What We'll Give You:
- The opportunity to lead and shape fraud risk strategies within a dynamic organization
- A collaborative environment that values innovation and team growth
Embark on this leadership journey to make a significant impact in safeguarding financial operations. Apply now and be part of a team where your expertise drives excellence and innovation in fraud risk management.
Desired Skills:
- Analytical
- Communication
- Management
- Regulating Rules
- Risk Management
- Team Leadership
- Investigations
