Senior Fraud Management Specialist

2 weeks ago


Cape Town, Western Cape, South Africa Frank Consult Full time
About Frank Consult

Frank Consult is dedicated to empowering entrepreneurs in the digital economy by addressing their payment challenges. We believe that efficient and cost-effective payments are vital for every business and individual.

We're seeking a seasoned professional to lead our fraud prevention team, ensuring the effective monitoring, analysis, and investigation of potential fraud cases.

  • The successful candidate will oversee the daily operations of the team, providing guidance and support to ensure timely resolution of fraud cases.
  • Key responsibilities include managing team resources, distributing workload, performing quality assurance reviews, and addressing client inquiries.

Salary: $120,000 - $180,000 per annum

Job Requirements
  • Relevant tertiary qualification in finance, legal, or related field (advantageous)
  • At least 4-5 years of experience in fraud detection and prevention or financial crime investigation
  • At least 1-2 years of experience in a leadership role


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