Fraud Strategy & Risk Analytics Lead

Absa Bank Limited; Johannesburg; On-site; ZAR 600 000 - 800 000; Full time

Job summary

A prominent banking institution in Johannesburg is looking for a professional to support the execution of internal fraud risk strategies. You will be responsible for identifying and managing internal fraud risks while collaborating with various stakeholders. A candidate with 4-6 years of experience in financial services and a solid understanding of fraud risk principles is preferred. The role offers opportunities for innovative remediation and proactive risk monitoring while ensuring compliance with internal policies.

Qualifications

• 4 – 6 years in Financial Services or related industry.
• 3 – 5 years specializing in fraud management or internal audit.
• 2 - 5 years proven ability to design sustainable risk mitigation strategies.

Responsibilities

• Support Senior Internal Fraud Risk Manager in executing fraud risk strategy.
• Conduct thematic reviews to identify control gaps and recommend remediations.
• Perform monthly internal fraud risk reporting.

Skills

Communication and Team skills

Networking Skills

Analytical Skills

Interpersonal and Conflict Management Skills

Knowledge of Fraud Risk Principles

Education

NQF 7 or degree

NQF 6 National Diploma

Tools

Microsoft Office Suite

Job description

A prominent banking institution in Johannesburg is looking for a professional to support the execution of internal fraud risk strategies. You will be responsible for identifying and managing internal fraud risks while collaborating with various stakeholders. A candidate with 4-6 years of experience in financial services and a solid understanding of fraud risk principles is preferred. The role offers opportunities for innovative remediation and proactive risk monitoring while ensuring compliance with internal policies.