Fraud Officer

2 weeks ago

Cape Town, South Africa Flash Full time

**RESPONSIBILITIES**:
Responsible to develop and implement best in class Fraud detection & prevention strategies, frameworks and processes for the Flash Group
Responsible to assist in ensuring compliance to internal processes and policies, applicable laws and regulations, across the group.
Responsible to develop fraud prevention strategies that are in line with best practices in the Fintech industry.
Liable to support the implementation of the Locstat Fraud system and other analytics solutions throughout the footprint.
Be able to prioritize work depending on business needs and keeping stakeholders aligned at all times.
Support team members’ growth and career development
Give regular and clear feedback around each team member’s performance.
Build and maintain key relationships across the business in order to align with and best understand the varying departments.
Stay on top of fraud trends, best practices and technologies by doing regular research and attending webinars, conferences and communicate these trends/findings to key role players.
Drive the strategy of the fraud detection system and collaborate with the Data teams to request and prioritize development of the system’s functionality and detection models.
Lead the team in performing fraud risk assessments across the business to identify and evaluate fraud risks and the necessary controls to be put in place.
Advise on fraud risks in the design of projects across the business.
Represent the fraud team at various meetings and present to various internal and external stakeholders.
Responsible for reporting fraud incidents and updates to Exco and Pepkor.
Review and draft fraud related policies, annual plans, operating or working procedures / manuals.
Respond to inquiries of business units regarding fraud risk management issues.
Create and maintain a positive and inspired team culture.
Run campaigns, host information sessions and so on, to create fraud awareness amongst Flash employees, partners and customers.

**MINIMUM REQUIREMENTS**:
8+ years of experience in fraud investigations and driving fraud detection and mitigation strategies (experience within data intensive industries such as banking or financial services is preferred)
2+ years’ experience in developing fraud strategies, processes and policies
Certified Fraud Examiner (CFE), Forensic Practioner (FP)SA Designation or other relevant tertiary qualification
Experience leading a team and developing a team strategy
**SKILLS**:
Experience using a wide variety of software packages (i.e. Word processing, spreadsheets and databases) with a strong emphasis on analytical software including Excel and Microsoft Power BI
Excellent communication (verbal and written) and presentation skills
Comfort working in a dynamic, fast moving company
Experience with influencing stakeholders and working closely with them to determine acceptable solutions
Strong leadership skills

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