Manager Fraud Strategy Africa

2 weeks ago

Johannesburg, Gauteng, 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


Design, implement and monitor proactive fraud prevention and detection measures for all employees, across the lifecycle of the employee within Absa across Relationship Banking, Everyday Banking and Product Solution segments.

Ensure internal fraud risk is minimized during development of new products, systems and processes and are minimized across the Absa Retail and Business Banking environments on a proactive basis as well as implementing and monitoring internal fraud risk strategies across Absa SA.


Job Description:

  • Accountability: Strategy Management_
  • Development of internal fraud strategies
  • Execution & monitoring of internal fraud strategies across Absa SA
  • Manage fraud strategy delivery within fraud risk appetite and industry trends
  • Work with respective fraud teams and frontline to deliver preventative and detective internal fraud strategies
  • Accountability: Customer/Product Onboarding Risk and Control Management_
  • Accountable for measuring the target risk in line within the employee onboarding and fraud control framework and fraud strategy objectives
  • Ensure process controlandrisk management practices that impact internal fraud during product development, system enhancements, customer engagements and back office processes are well documented and understood by all role players within the control lifecycle
  • Work with lines of defence and management assurance to scope control framework reviews and provide support
  • Implement effective measures to track and implement corrective actions with lines of defence or assurance
  • Ensure fraud risk management practices are compliant within regulations
  • Implement the development of the key risk indicator scenarios impacting customer or product onboarding and customer authentication process from a fraud perspective, weigh in on the likelihood of occurrence and potential impact and provide insights linked to industry benchmarks
  • Measure the fraud control framework with key performance indicators to assess design and operational effectiveness
  • Produce thought leadership within business to deliver industry leading fraud prevention and detection strategies Accountability Relationship Management
  • Proactively provide expert advice to identify business opportunities and risks, determine the impact, patterns, and trends thereof and advise on alternative solutions in anticipation of future challenges
  • Conduct Business specific fraud assurance activities, as required
  • Present the fraud risk level position at various committees against risk targets agreed with business
  • Act as key interface between Fraud Strategy, Fraud Analytics, Fraud Solutions, Forensics, and Insider Threat
  • Actively engage stakeholders to raise ongoing awareness on risks and consequences of internal fraud
  • Contribute to a culture of employee and customer excellence, that builds positive relationships and provides opportunities for feedback and exceptional service
  • Engage proactively with key stakeholders
  • Accountability: Governance, Risk and Compliance_
  • Understand and manage risks and risk events (incidents) relevant to the job
  • Ensure all activities and duties fully comply with regulatory requirements, the Enterprise Risk Management Framework and internal Policies and Standards.
  • Ensure that all compliance, regulatory, governance or other risk standards are adhered to by all service providers and other stakeholders
  • Accountability: People and culture management_
  • Achieve high performance through embedding formal development plans and informal coaching.
  • Implement a robust knowledge management and agile learning system to support realtime learning
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_

  • Manager Fraud Strategy Support Africa

    2 weeks ago

    Johannesburg, Gauteng, 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 SummaryMonitor and...

  • Fraud Strategy Manager

    2 weeks ago

    Johannesburg, Gauteng, 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 SummaryDesign,...

  • Head Fraud, Strategy

    2 weeks ago

    Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 To lead the development, maintenance, and implementation of the GFRM governance, reporting, information management, training and communications framework and fraud assurance framework pertaining to fraud risk matters as they relate to the Group, to ensure that good...

  • Fraud Solutions Manager

    2 weeks ago

    Johannesburg, Gauteng, South Africa 1001 Absa Bank Full time

    Empowering Africa's tomorrow, story at a time.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 SummaryTo plan, manage and...

  • Fraud Solutions Manager

    2 weeks ago

    Johannesburg, Gauteng, South Africa Absa Bank Limited Full time

    Empowering Africa's tomorrow, together one story at a time. 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 SummaryTo plan,...

  • Fraud Solutions Manager

    2 weeks ago

    Johannesburg, Gauteng, South Africa 1001 Absa Bank Full time

    Empowering Africa's tomorrow, story at a time.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 SummaryTo plan, manage and...

  • Head, Fraud Rules Management

    2 weeks ago

    Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 Responsible for managing the building of new rules based on input from input from data and modelling teams as well as business stakeholders (incl. testing of new fraud rules, impact assessment with regards to customer friction and fraud frustration as well as...

  • Senior Manager, Fraud Protect, Fraud Solutions

    2 weeks ago

    Johannesburg, Gauteng, South Africa Absa Bank Full time

    Senior Manager, Fraud Protect, Fraud Solutions page is loaded Senior Manager, Fraud Protect, Fraud Solutions Apply remote type Hybrid locations Johannesburg time type Full time posted on Posted 2 Days Ago job requisition id R Empowering Africa's tomorrow, story at a time. With over 100 years of rich history and strongly positioned as a local bank with...

  • Senior Manager: Fraud Operations

    2 weeks ago

    Johannesburg, Gauteng, South Africa Absa Bank Limited Full time

    Empowering Africa's tomorrow, together one story at a time. 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 SummaryJob...

  • Manager Fraud Solutions

    2 weeks ago

    Johannesburg, Gauteng, 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 SummaryTo provide...

  • Manager, Fraud Risk Advisory

    2 weeks ago

    Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 To provide Fraud Risk Services across all segments within the Group. To provide Group oversight and advice on the management of Fraud Risk, pertaining to all financial services channels, services and products offered across a dedicated Portfolio/Business Unit. To...

  • Consultant Fraud Risk Management And Advisory

    2 weeks ago

    Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Consultant Fraud Risk Management and Advisory Job Overview Business Segment: Personal & Private Banking Location: ZA, undefined, Johannesburg, Baker Street 30 To provide Fraud Risk Services across all segments within the Group.To provide Fraud Risk services, with appropriate reporting and research pertaining to all financial services channels, services and...

  • Senior Manager, Fraud Protect, Fraud Solutions

    2 weeks ago

    Johannesburg, Gauteng, South Africa Absa Bank Limited Full time

    Empowering Africa's tomorrow, together one story at a time. 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 SummaryTo...

  • Consultant, Fraud Risk Advisory

    2 weeks ago

    Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 To provide Fraud Risk Services across all segments within the Group.To provide Fraud Risk services, with appropriate reporting and research pertaining to all financial services channels, services and products on Fraud matters to ensure assurance. To provide reporting...

  • Manager, Fraud Detection

    2 weeks ago

    Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Business Segment: Business & Commercial Banking Location: ZA, undefined, Johannesburg, Baker Street 30 Manage and lead a team of Fraud Detection Analysts and Team Leaders, by planning, organizing and responsibly managing the operational area for rigorous fraud detection while protecting Customers and the Bank.To drive the culture of operational excellence...

  • Manager - Fraud Prevention and

    2 weeks ago

    Johannesburg, Gauteng, South Africa MTN Nigeria Full time

    Title of job: Manager - Fraud Detection and PreventionN umber of subordinates:2MTN Job Level: 3**Hay Level: Location of the job:**MTN SA Johannesburg**Solid Reporting Line: Senior Manager: MFS Risk Reporting Officer**Dotted Reporting Line: 1. Mission/ Core purpose of the JobTo take responsibility for the planning and functional execution of the fraud...

  • Fraud Head

    2 weeks ago

    Johannesburg, Gauteng, South Africa FirstRand Full time

    Job DescriptionProvide strategic direction to the Fraud function. Manage the fraud team by providing guidance and support in the delivery of fraud initiatives across the fraud value chain. Establish, align and manage target and budget goals whilst ensuring effective control of costs for a range of functional areas to increase cost efficiency. Minimize...

  • Senior Manager Fraud Solutions

    2 weeks ago

    Johannesburg, Gauteng, 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 SummaryThe...

  • Head Transactional Fraud Management

    2 weeks ago

    Johannesburg, Gauteng, South Africa South African Bankers Services Company Pty Ltd Full time

    Job Description:BankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and therefore require that employees adhere to unwavering standards of honesty and transparency in performing their duties.PURPOSEThe main purpose of the Head Transactional Fraud...

  • Fraud Risk Analyst

    2 weeks ago

    Johannesburg, Gauteng, 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 SummaryResponsible...