Fraud Strategy Manager Cib

2 weeks ago

Sandton, South Africa Absa Bank Limited Full time
Bring your possibility to life Define your career with us

  • With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
Job Summary


Our CIB Fraud team strives to identify fraud risks and emerging threats while keeping up with the fast-paced digital world.

Our main focus is to ensure that our clients are guarded against fraud threats while growing their businesses to greater heights.

Join this dynamic team as a Fraud Strategy Manager for Trade & Working Capital.

In this role, you will deliver a proactive fraud prevention and detection strategy for CIB Pan-Africa focusing on Trade & Working Capital and Investment Banking, in line with policy, risk appetite, appropriate standards in coordination with ARO Fraud Strategy.

Development of a fraud control framework in partnership with in-country.

Job Description:

Key Accountabilities

  • Define industry leading prevention and detection strategies and policies to support business in managing fraud losses within appetite.
  • Work with ARO Fraud Strategy Head and CIB Fraud Strategy Head, to deliver the CIB fraud strategy Pan-African.
  • Work with business to assess current control strength across the broad range of CIB Pan-African businesses and propose strategies that are commercial and support the business aspirations of the business (balance fraud losses with customer experience).
  • Ensure Fraud strategies deliver fraud results within expected forecasted levels
  • Act as Subject Matter Expert (SME) for fraud in the assessment of new products launched under the business structure
  • Work with Fraud Operations in devising centralized Pan-African fraud monitoring capability across relevant CIB fraud risk types
  • Drive commercial solutions, and embrace the use of technology to provide business with a responsive and alert fraud risk management capability
  • Champion fraud awareness across the business to ensure that fraud is a constituent part of the business's conscience
  • Support the Fraud Strategy Head in articulating the target risk and control framework for business panAfrica, being seen as an active partner in the risk management of the business
  • Work with the Fraud Risk Management Leadership team to ensure a commercial approach to risk and control is achieved.
  • Ensure that processes, control requirements and risk management frameworks that have been designed for the area are understood by all members of the team.
  • Own key fraud relationships within business, ensuring that there is a shared understanding of the fraud threat, and to ensure sharing of best practice
  • Represent the organisation at key industry bodies, ensuring that controls evolve in line with emerging and increasing threats
  • Present and communicate results to Senior Management, working closely with Senior Manager to ensure consistent approach
Education and Experience Required

  • Relevant Degree 4 year Commercial Degree
  • ACFE or CFP Fraud Professional Qualification
  • 3 years' experience in Fraud
  • 35 years' experience in Corporate Banking
  • Experience in line management
  • Exposure and experience working in rest of Africa is desirable
Education

Bachelor's Degrees and Advanced Diplomas:
Business, Commerce and Management Studies (required)

  • Absa Bank Limited reserves the right not to make an appointment to the post as advertised_

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