Fraud Risk Lead — Proactive Investigations & Controls

Hire Resolve; Johannesburg; On-site; ZAR 900,000 - 1,300,000; Full time

Job summary

A prominent recruitment agency is seeking a highly skilled Fraud Manager in Johannesburg. This role involves leading the national fraud risk management function and implementing robust systems and proactive controls to protect customers and the business. The ideal candidate has a bachelor's degree and proven experience in fraud risk management. Exceptional analytical, leadership, and communication skills are essential. The position offers a highly competitive salary based on experience.

Qualifications

• Proven experience in fraud risk management, investigations, or financial crime prevention.
• Experience in a high-volume consumer or financial services environment will be advantageous.

Responsibilities

• Take ownership of the national fraud risk management function.
• Ensure robust systems and proactive controls are in place.
• Implement effective investigative practices.

Skills

Analytical skills

Problem-solving skills

Leadership skills

Communication skills

Education

Bachelor's degree in a relevant field

Job description

A prominent recruitment agency is seeking a highly skilled Fraud Manager in Johannesburg. This role involves leading the national fraud risk management function and implementing robust systems and proactive controls to protect customers and the business. The ideal candidate has a bachelor's degree and proven experience in fraud risk management. Exceptional analytical, leadership, and communication skills are essential. The position offers a highly competitive salary based on experience.