Current jobs related to Governance Control and Fraud Risk Manager - Johannesburg - Absa Bank Limited
-
Fraud Solutions Controls and Governance Analyst
2 weeks ago
Johannesburg, South Africa Absa Bank Limited Full timeEmpowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...
-
Fraud Risk Manager
3 days ago
Johannesburg, South Africa THE SKILLS MINE (PTY) LTD Full timeOur client is looking to hire **Fraud Risk Manager **based in Johannesburg. They are a professional services firm that specialises in Audit and Advisory Services. **Purpose of role**:As a Manager in the Fraud Risk Management team, you will play a key role in defining the evolution of Commercial Crime Risk Management while helping institutions combat illicit...
-
Manager - Fraud Risk Management
5 days ago
Johannesburg, South Africa THE SKILLS MINE (PTY) LTD Full timeA degree in law, risk management, auditing, finance, accounting, business, or a related discipline. - A qualified certified Fraud examiner (not negotiable) - 5-7 years of consulting experience in commercial crime and/or financial services with at least 2 to 3 years in an assistant manager/supervisory role. - Experience in internal and external fraud threat...
-
Head, Fraud Controls
1 week ago
Johannesburg, Gauteng, South Africa Absa Group Full time R1 200 000 - R2 400 000 per yearEmpowering Africa's tomorrow, together…one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryThe Head...
-
Fraud Risk Management Consultant
3 days ago
Johannesburg, South Africa Bryte Insurance Full timeWho we are Your role To prevent, deter and detect fraud and other types of economic crimes and work as an independent contractor, part-time, 3 days a week for one year, contract is renewable. This role will report to the Senior Compliance Officer (most frequently) and the Head of Compliance (infrequently). Summary - Identifying, evaluating, and...
-
Fraud Risk Advisor
1 week ago
Johannesburg, South Africa Nedbank Full time**Requisition Details & Talent Acquisition Contact** - REQ 129429- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics**Leadership Pipeline** - Manage Self: Professional **Position** - Fraud Risk Advisor (Avo)**Job Purpose** - To reduce the impact of fraud by assessing control adequacy and efficacy of the current and...
-
Head: Fraud Risk Management Coe
2 weeks ago
Johannesburg, South Africa Nedbank Full time**Requisition Details & Talent Acquisition Contact** - REQ 129451- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics**Leadership Pipeline** - Manage Multi-Function (MMF)**Position** - Head: Fraud Risk Management COE**Job Purpose** - To lead the Detection, Prevention and Investigations capability to support Nedbank's...
-
Analyst Fraud Risk
3 weeks ago
Johannesburg, South Africa Absa Group Full timeJoin to apply for the Analyst Fraud Risk role at Absa Group . Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and...
-
Analyst Fraud Risk
3 weeks ago
Johannesburg, South Africa Absa Bank Full time* Bachelor’s degree in Risk Management, Data Analytics, Information Systems, or related field.* 2–4 years’ experience in analytics, risk management, or financial crime prevention.* Proficiency in fraud detection platforms (e.g., Falcon, Actimize) and rule logic development.* Strong analytical skills with experience in data interpretation and...
-
Analyst Fraud Risk
3 weeks ago
Johannesburg, South Africa Absa Group Full timeEmpowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary The...
Governance Control and Fraud Risk Manager
2 weeks ago
Bring your possibility to life Define your career with us
- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary
**Job Description**:
The role will be responsible to lead and co-ordinate the activities of a highly motivated First Line Governance & Control team which takes accountability for the control environment within the business, including:
- Ensuring the understanding, effective management, review and reporting of all risk items across the business.
- Ensuring that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise-Wide Risk Management Framework and internal Absa Policies and Policy Standards.
- Driving the strategy for Governance and Control to achieve operational excellence across the Home loans value chain.
- Guide the business to ensure that all operational activities are within appetite.
- Setting, tracking, and delivering against business performance standards
- Embrace data
- led approach to fraud management and reporting
Education
Bachelor's Degrees and Advanced Diplomas: Business, Commerce and Management Studies (required)
- Absa Bank Limited reserves the right not to make an appointment to the post as advertised_
