Senior Manager - Fraud Risk

Absa Group

Managing and mitigating fraud risks
First line of defence function
Fraud risk strategy
The Fraud Risk Lead is accountable for managing and mitigating fraud risks throughout the customer and operational lifecycle

Job Summary

  • The Fraud Risk Lead is accountable for managing and mitigating fraud risks throughout the customer and operational lifecycle.
  • This role ensures that fraud risks are identified early, mitigated effectively, embedded in business processes, and continually enhanced.
  • The role involves developing and operationalizing a proactive, data-driven fraud risk strategy and driving the design, implementation, and embedment of fraud controls.

Matching Summary

The Fraud Risk Lead is accountable for managing and mitigating fraud risks throughout the customer and operational lifecycle.

Skills & Requirements

Must-have

  • managing and mitigating fraud risks
  • First Line of Defence function
  • fraud risk strategy
  • fraud controls implementation
  • fraud risk monitoring and reporting

Nice-to-have

  • proactive data-driven approach
  • strengthen collaboration across teams
  • emerging fraud trends integration
  • business readiness for assurance

Key Requirements

  • Bachelors Degree
  • Professional Qualifications: Risk Management

Work Rights

Not specified

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