Head, Fraud Controls & Fraud Regulatory Compliance, Fraud Solutions

yourfuturetoday.co.za

**
Leadership in fraud risk management
Compliance with regulatory standards
Development of risk and control frameworks
** The Head of Fraud Controls & Fraud Regulatory Compliance at yourfuturetoday.co.za will lead strategic initiatives to ensure compliance with fraud management standards and internal risk policies. The role emphasizes oversight of fraud solutions functions, ensuring effective controls, and developing strategies to mitigate operational risks. **

Job Summary

  • The Head of Fraud Controls & Fraud Regulatory Compliance is accountable for ensuring adherence to internal risk policies.
  • The role involves overseeing the implementation of fraud management processes to mitigate operational risks.
  • This position requires continuous improvement of quality assurance and testing processes.

Matching Summary

Match Score: 75

** The Head of Fraud Controls & Fraud Regulatory Compliance at yourfuturetoday.co.za will lead strategic initiatives to ensure compliance with fraud management standards and internal risk policies. The role emphasizes oversight of fraud solutions functions, ensuring effective controls, and developing strategies to mitigate operational risks. **

Skills & Requirements

Must-have

  • Leadership in fraud risk management
  • Compliance with regulatory standards
  • Development of risk and control frameworks

Nice-to-have

  • Collaborative approach with stakeholders
  • Strong analytical skills
  • Ability to influence policy development

Key Requirements

  • Bachelor's degree in Business or related field
  • Experience in risk management
  • Strong understanding of regulatory compliance

Work Rights

Not specified

Tailored Resume

Cover Letter