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Financial Crime Prevention Specialist

3 weeks ago

Randburg, Gauteng, South Africa Absa Group Full time
Job Summary

Fraud Solutions is a business unit within Absa Group that provides fraud protection, investigations, and intelligence services to various clusters. To achieve exceptional service delivery, the successful candidate will design and manage performance scorecards for different functions within Fraud Solutions.

The role requires delivering productivity transformation across the business unit while ensuring long-term sustainability through advanced technology. The successful incumbent will develop tactical strategies, formulate practices, and ensure operational implementation and adoption in accordance with risk methodology, governance, and delivery objectives.

Key Responsibilities

  • Providing subject matter expertise on risk types
  • Building and maintaining effective relationships with stakeholders
  • Identifying, assessing, and reporting key risks arising from significant events, investigations, audits, and control issues
  • Developing a high-performing team
  • Ensuring adherence to policies, procedures, and regulations