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 pan-Africa, 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 3 - 4 year Commercial Degree
- ACFE or CFP Fraud Professional Qualification
- 3 years’ experience in Fraud
- 3-5 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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