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 Summary


Monitor and continuously evaluate fraud controls within designated responsibility areas in the RBB environment to ensure that fraud losses are minimized, fraud risks are controlled on a proactive basis whilst complying with internal policies and procedures as well as rules regulations.

Identify fraud vulnerabilities in the end-to-end process and assist in initiating remediation programs as required.

Job Description:

Key Accountabilities:

  • Strategy and Execution of Strategy
  • Support roll out and execute on signedoff fraud strategies
  • Perform and drive a Fraud Threat Assessments
  • Support the fraud strategy manager in aligning the strategy to Fraud Threat Assessment outcomes;
  • Ensure (influence) strategy execution to enable business to comply with following layers:
  • Customer authentication; (ID & V)
  • Transaction authorization; (verifications and preventative controls)
  • Realtime monitoring (catch net controls);
  • Track fraud losses to identify defined controls being challenged;
  • Manage fraud controls where challenged (risk mitigation);
  • Projects and Book of work requires fraud strategy managers to lead projects where Fraud Strategy owns the projects, fraud strategy support manager to support these initiatives
  • Risk and Control Management
  • Adhere to governance criteria
  • Monthly and Quarterly risk meeting feedback
  • Monthly and Quarterly risk decks
  • Internal audit support
  • NAPA's (New Product Assessments)
  • CPA findings
  • DWB (Dispensations, waivers and breaches)
  • Analytics and antifraud rules:
  • Support and inform fraud rulesets based on threat assessments, emerging modus operandi, significant event discovery as well as industry trends
  • Support in ongoing review of rulesets in use to ensure alignment to strategy and Threat assessments
  • Collaborate with Strategic and Tactical Analytics teams to absorb lessons learned into analytics approaches
  • Stakeholder management
  • Meet Business stakeholders on a regular basis to discuss strategy, performance and threats
  • Meet Execution teams on a regular basis to discuss execution and alignment to the strategy
  • MI
  • Drive collation of monthly loss and prevention MI for group reporting
  • Ensure that losses are identified tracked and written off in line with group policy
  • Ensure that Significant Fraud event governance is initiated as and where required
  • Ensure that business remediation is defined, agreed and executed for Significant Fraud losses
  • Antifraud assurance and control testing
  • Engage on an ongoing basis with business teams responsible for manual fraud control assurance to ensure that:
  • Key control failures are identified and remediated timeously
  • That emerging threats are identified and mitigated as controls are identified as being tested / compromised
Inform enhancements or additions to manual control assurance based on threat assessments, emerging trends and industry trends

Education

Bachelor's Degrees and Advanced Diplomas

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

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