Fraud Manager (CH1251)

Join a forward-thinking organization in the Western Cape, where a vibrant team culture and a commitment to innovation create an inspiring environment for senior professionals. Our client, a leading player in financial services, is seeking a seasoned Fraud Manager to spearhead their enterprise fraud risk strategy and elevate their internal controls. What You'll Do: Establish and lead the company’s enterprise fraud risk strategy, including development of fraud rules and policies Oversee fraud governance, internal controls, and compliance with regulatory requirements such as FICA and SARB Manage real-time transaction monitoring and alert triage across multiple payment channels Lead complex investigations into fraud cases and manage escalations Report on fraud trends, losses, and overall risk posture to executive management Assess fraud risks associated with new products, partnerships, and channel integrations Maintain relationships with fraud technology vendors, card schemes, and external...

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