Expert Fraud Risk Manager

2 weeks ago


Centurion, Gauteng, South Africa Network Recruitment Full time

We are seeking an experienced Fraud Manager to join our team at a leading bank.



Key Responsibilities:


  • Fraud Prevention & Detection: Develop and implement strategies to prevent and detect fraud across various banking products and channels.
  • Investigation Management: Lead investigations into potential fraud cases and liaise with internal teams, law enforcement, and external agencies to resolve cases quickly and effectively.
  • Risk Assessment: Conduct ongoing risk assessments and analysis to identify potential fraud risks and vulnerabilities.
  • Team Leadership: Manage and mentor a team of fraud analysts and investigators.
  • Policy & Compliance: Ensure the bank adheres to internal policies, regulatory requirements, and industry standards related to fraud risk.
  • Stakeholder Collaboration: Work closely with internal departments and external vendors to manage fraud risk holistically.
  • Reporting & Analysis: Prepare regular reports and analysis for senior management on fraud incidents and trends.
  • Customer Support: Collaborate with customer service teams to resolve fraud-related customer inquiries and complaints.
  • Technology & Tools: Stay up to date on the latest fraud detection technologies and lead efforts to implement new solutions.
  • Training & Education: Deliver training programs and awareness initiatives to internal staff.


Key Skills & Qualifications:


  • Proven experience in fraud risk management within the financial services industry.
  • Strong understanding of fraud schemes, prevention techniques, and the regulatory environment surrounding fraud.
  • Experience leading investigations and managing fraud detection systems.
  • Ability to analyze complex data and identify patterns, trends, and risks.
  • Excellent communication and leadership skills.
  • Familiarity with fraud detection technologies and software.
  • Strong analytical and problem-solving abilities.


Network Recruitment is seeking a talented individual to fill this role and contribute to the bank's efforts to prevent and detect fraud.



This is an exciting opportunity for a seasoned fraud prevention expert to join our team and make a real impact in a leading financial institution.



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