Fraud Manager
6 days ago
About the Role
We are seeking a highly skilled Fraud Manager to join our team at FirstRand Bank Limited. As a Fraud Manager, you will be responsible for leading the development and implementation of fraud strategies to prevent and detect financial crimes.
Key Responsibilities
- Develop and implement fraud strategies to prevent and detect financial crimes
- Lead a team of fraud investigators to investigate and prosecute financial crimes
- Collaborate with internal stakeholders to identify and mitigate financial crime risks
- Design and implement fraud policies and procedures to ensure compliance with regulatory requirements
- Conduct regular risk assessments to identify potential financial crime risks
- Develop and maintain relationships with law enforcement agencies and other stakeholders to share intelligence and best practices
- Provide training and guidance to employees on financial crime prevention and detection
- Stay up-to-date with emerging trends and technologies in financial crime prevention and detection
Requirements
- Bachelor's degree or higher in finance, law, or a related field
- CFE qualification or equivalent experience
- 5+ years' experience in a fraud role, with at least 2 years' experience in a managerial role
- Extensive experience designing and implementing fraud strategies
- Knowledge of legal and regulatory frameworks related to fraud
- Strong data analysis skills and experience with data analysis tools
- Excellent communication and interpersonal skills
What We Offer
We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced fraud professional looking for a new challenge, we encourage you to apply.
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