Analyst, Fraud Solutions (product Liaison)

Absa

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Fraud engagements with product owners
Influencing product control designs
Identification of potential fraud
** Absa is seeking an Analyst for their Fraud Solutions team, responsible for managing fraud engagements with product owners, analyzing fraud trends, and ensuring effective fraud prevention strategies. The role emphasizes stakeholder management and collaboration to align with business objectives while driving innovative solutions and continuous improvement in fraud management processes. **

Job Summary

  • Provide support by taking responsibility for overall fraud engagements with product owners, influencing product control designs, focusing on customer experience, fraud identification, trends, and resolution.
  • Translate strategies into actionable goals and execute relevant projects aligned to Group Fraud Strategic objectives with specific performance measures and control systems to track progress.
  • Identify potential fraud trends, threats, and modus operandi across all products and channels to protect the bank from fraud impacts and ensure losses remain within the set fraud risk appetite.

Matching Summary

Match Score: 75

** Absa is seeking an Analyst for their Fraud Solutions team, responsible for managing fraud engagements with product owners, analyzing fraud trends, and ensuring effective fraud prevention strategies. The role emphasizes stakeholder management and collaboration to align with business objectives while driving innovative solutions and continuous improvement in fraud management processes. **

Skills & Requirements

Must-have

  • fraud engagements with product owners
  • influencing product control designs
  • identification of potential fraud
  • fraud trends and resolution
  • fraud intelligence communication
  • stakeholder management and engagement

Nice-to-have

  • customer experience focus
  • innovative solutions development
  • continuous improvement culture
  • strategic objective alignment

Key Requirements

  • Bachelor's Degrees and Advanced Diplomas: Law, Military Science and Security (Required)

Work Rights

Not specified

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