The Fraud Risk Lead is accountable for managing and mitigating fraud risks (External, Internal and Natis) throughout the customer and operational lifecycle
Job Summary
The Fraud Risk Lead is accountable for managing and mitigating fraud risks (External, Internal and Natis) throughout the customer and operational lifecycle.
As a First Line of Defence function, this role ensures that fraud risks are identified early, mitigated effectively, embedded in business processes, and continually enhanced in line with regulatory expectations, business risk appetite, and industry best practice.
Absa Bank Limited is an equal opportunity, affirmative action employer.
Matching Summary
The Fraud Risk Lead is accountable for managing and mitigating fraud risks (External, Internal and Natis) throughout the customer and operational lifecycle.
Skills & Requirements
Must-have
manage and mitigate fraud risks
First Line of Defence function
fraud risk strategy
fraud controls implementation
fraud risk monitoring and reporting
Nice-to-have
proactive data-driven strategy
emerging fraud trends integration
collaboration across 1LOD, 2LOD, 3LOD
business readiness for assurance
Key Requirements
Bachelors Degree and Professional Qualifications: Risk Management