Head: Fraud Controls
7 days ago
A senior leadership opportunity at the forefront of fraud risk management within a leading African bank. This role is critical in shaping, governing, and strengthening first-line fraud control frameworks across a complex financial services environment. Reporting at VP level, the Head of Fraud Controls & Fraud Regulatory Compliance is accountable for providing strategic direction, oversight, and independent challenge to ensure that fraud risk management practices are robust, compliant, and aligned to enterprise risk standards. The role operates as a key first line of defence, focusing on preventative controls, regulatory adherence, quality assurance, and governance rather than investigative execution. You will work closely with Group Risk, Compliance, and Fraud leadership to influence policy, drive assurance outcomes, and embed a strong risk culture across Fraud Solutions. This includes ownership of control frameworks, audit readiness, regulatory engagement, and continuous improvement initiatives that protect the organisation from financial loss, regulatory sanction, and reputational damage. Our client is a prominent pan-African banking group with a strong focus on governance, risk discipline, and sustainable growth. The organisation operates in a highly regulated environment and is known for investing in senior talent that can balance commercial outcomes with rigorous risk control. What You’ll Do Lead first-line fraud control and fraud regulatory compliance across Fraud Solutions Design, implement, and govern fraud control, quality assurance, and business assurance frameworks Ensure adherence to Group Risk policies, ERM standards, and regulatory requirements Partner with Group Fraud, Operational Risk, and Compliance to influence fraud risk policies and standards Oversee audit, assurance reviews, and management control assessments Maintain fraud risk registers, dashboards, and mitigation plans Provide oversight on POPIA, data privacy, and business continuity inputs Manage budgets, cost optimisation, and fraud loss reporting within risk appetite Act as an independent voice in challenging processes, governance, and control effectiveness What You Bring Extensive senior-level experience in fraud controls, fraud risk governance, or regulatory compliance within financial services Strong first-line-of-defence expertise with a preventative and control-focused orientation Deep understanding of enterprise risk management, regulatory frameworks, and audit processes Proven ability to influence senior stakeholders and operate independently Bachelor’s degree in Business, Commerce, or a related field MBA or relevant risk/fraud certifications advantageous What Success Looks Like Robust, auditable fraud control frameworks embedded across Fraud Solutions Consistently strong audit and assurance outcomes Reduced regulatory, operational, and reputational risk exposure A mature, proactive fraud risk culture aligned to enterprise standards
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Head: Fraud Controls
3 days ago
Johannesburg, Gauteng, South Africa Edge Executives Full timeA senior leadership opportunity at the forefront of fraud risk management within a leading African bank. This role is critical in shaping, governing, and strengthening first-line fraud control frameworks across a complex financial services environment.Reporting at VP level, the Head of Fraud Controls & Fraud Regulatory Compliance is accountable for providing...
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Johannesburg, South Africa Executive Placements Full timeA senior leadership opportunity at the forefront of fraud risk management within a leading African bank. This role is critical in shaping, governing, and strengthening first-line fraud control frameworks across a complex financial services environment. Reporting at VP level, the Head of Fraud Controls & Fraud Regulatory Compliance is accountable for...
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Head: Fraud Controls
4 weeks ago
Johannesburg, South Africa Edge Executives Full timeA senior leadership opportunity at the forefront of fraud risk management within a leading African bank. This role is critical in shaping, governing, and strengthening first-line fraud control frameworks across a complex financial services environment. Reporting at VP level, the Head of Fraud Controls & Fraud Regulatory Compliance is accountable for...
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Johannesburg, South Africa Edge Executive Search Group Full timeA senior leadership opportunity at the forefront of fraud risk management within a leading African bank. This role is critical in shaping, governing, and strengthening first-line fraud control frameworks across a complex financial services environment. Reporting at VP level, the Head of Fraud Controls & Fraud Regulatory Compliance is accountable for...
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Head of Fraud
5 days ago
Johannesburg, Gauteng, South Africa Black Pen Recruitment Full timeOur client is a leading financial infrastructure platform focused on enabling seamless, secure digital payments across Africa. It provides modern API-driven solutions that empower businesses to collect, manage, and move money more efficiently. The company is committed to expanding financial access, improving transaction reliability, and helping businesses...
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Head, Fraud Controls, Fraud Solutions
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 Summary -...
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Head of Fraud
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Johannesburg Metropolitan Area, South Africa Black Pen Recruitment Full timeHead of Fraud (Fintech)Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement. Fraud and identity are unfortunately still significant challenges for everyone involved in payments and commerce. Our client is committed to combatting this and is building both tools and...
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Fraud Head
1 week ago
Johannesburg, South Africa FirstRand Full timeJob Description Provide strategic direction to the Fraud function. Manage the fraud team by providing guidance and support in the delivery of fraud initiatives across the fraud value chain. Hello, Future Fraud Head Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud...
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Fraud Head
2 weeks ago
Johannesburg, South Africa FirstRand Full timeJob Description Provide strategic direction to the Fraud function. Manage the fraud team by providing guidance and support in the delivery of fraud initiatives across the fraud value chain. - Establish, align and manage target and budget goals whilst ensuring effective control of costs for a range of functional areas to increase cost efficiency. - Minimize...
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Fraud Controls
4 weeks ago
Johannesburg, South Africa Edge Executives Full timeA leading African bank is seeking a Head of Fraud Controls & Fraud Regulatory Compliance. This senior leadership role involves shaping and governing fraud control frameworks, ensuring compliance with regulatory standards, and partnering with risk and compliance teams. The ideal candidate will have extensive experience in fraud governance within financial...
