Fraud Detection and Prevention Expert
6 days ago
Indwe Risk Services is seeking a seasoned Fraud Detection and Prevention Expert to lead our fraud management initiatives in the banking sector.
About the RoleThis 12-month contract position requires strong expertise in managing fraud detection and prevention projects, with a focus on risk management, regulatory compliance, and financial crime investigation.
The ideal candidate will have at least 8 years of experience in project management, with a minimum of 5 years in the banking sector, and proven experience managing fraud detection, prevention, and mitigation projects.
Key Responsibilities- Develop and implement effective fraud governance frameworks to mitigate risks and ensure regulatory compliance.
- Collaborate with cross-functional teams to design and implement AI-driven fraud detection solutions and reporting dashboards.
- Work closely with regulators, fraud teams, and IT teams to ensure seamless integration of fraud analytics tools and system implementations.
- Bachelor's degree in Business, Finance, Computer Science, or a related field (Master's degree is a plus).
- Project Management certification (PMP, PRINCE2, Agile, or similar) and Certified Fraud Examiner (CFE) or related fraud risk management certification.
- Strong analytical skills, attention to detail, and excellent communication skills.
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