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Senior Fraud Management Specialist
1 week ago
Indwe Risk Services is seeking a highly experienced Senior Project Manager to lead fraud detection and prevention initiatives in the banking sector.
About the RoleThis 12-month contract position requires strong expertise in managing projects for banking fraud, 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.
- Lead cross-functional teams to design and implement AI-driven fraud detection solutions and reporting dashboards.
- Collaborate 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 background in risk management, regulatory compliance, and financial crime investigation.
