Strategic Operational Risk & Fraud Lead

Lesaka Technologies Inc.; Cape Town; On-site; ZAR 600,000 - 900,000; Full time

Job summary

A technology firm in South Africa seeks an Operational and Fraud Risk Manager to enhance risk management across the Enterprise Division. You will monitor risks, manage fraud investigations, and ensure effective controls while fostering a strong risk-aware culture. Ideal candidates must have 5-7 years of experience in risk management, preferably in financial services. The role requires strong analytical skills, a BCom degree in a relevant field, and proficiency in risk systems.

Qualifications

• 5–7 years’ experience in Operational Risk and Fraud Risk Management.
• Experience within financial services, payments, or fintech is essential.
• Competent in conducting investigations and risk reporting.

Responsibilities

• Support the design and implementation of Operational and Fraud Risk management.
• Monitor and analyse Operational Risk indicators and fraud trends.
• Investigate fraud cases and ensure timely resolution.

Skills

Analytical skills

Problem-solving skills

Communication skills

Risk management expertise

Education

BCom Degree in Risk Management, Law, Economics, Finance, or related fields

Additional Operational Risk or Fraud certifications

Tools

Risk systems

Reporting tools

Data analysis platforms

Job description

A technology firm in South Africa seeks an Operational and Fraud Risk Manager to enhance risk management across the Enterprise Division. You will monitor risks, manage fraud investigations, and ensure effective controls while fostering a strong risk-aware culture. Ideal candidates must have 5-7 years of experience in risk management, preferably in financial services. The role requires strong analytical skills, a BCom degree in a relevant field, and proficiency in risk systems.