Client Protection and Preventative Modelling Expert

5 days ago


Pretoria, Gauteng, South Africa Rand Merchant Bank Full time

Are you a seasoned fraud risk management professional looking for a new challenge? Do you want to make a real difference in the lives of our clients and help them protect themselves against fraud?

In this role, you will be responsible for driving the development and implementation of preventative anti-fraud solutions that align with our clients' business objectives. You will work closely with our clients, Sales, Support, and Relationship teams to develop fraud solutions that meet their specific needs.

The successful candidate will have a strong background in risk management and a proven track record of developing and implementing effective fraud prevention strategies. They will be responsible for collaborating with our clients' risk/treasury and/or finance departments to conduct enterprise-wide fraud risk assessments at client level.

We are looking for a trusted advisor who can offer strategic advice and support on fraud-related matters to our clients. The successful candidate will also lead participation in and contribute to specialist practice forums to share information and insights on internal and external fraud that impacts corporate clients.



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