Manager Fraud Strategy Support Africa

4 weeks ago

Johannesburg, 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 signed-off 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)
- Real-time 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 anti-fraud 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
- Anti-fraud 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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