Manager Fraud Support

time left to apply End Date: March 4, 2025 (22 hours left to apply)

job requisition id R-15972387

Empowering 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

We are seeking a highly skilled and experienced Manager Fraud Support to join our team. The ideal candidate will have a strong background in Trade and Working capital, with additional experience in Audit or Operational risk. This role is crucial in supporting the delivery of a proactive fraud prevention and detection strategy for our pan-Africa business.

Job Description

1. Support the Fraud Strategy Manager in developing and implementing a robust fraud control framework.
2. Monitor and continuously evaluate fraud controls within designated responsibility areas in the lending environment.
3. Ensure fraud losses are minimized and fraud risks are proactively controlled, in compliance with internal policies, procedures, and regulations.
4. Identify fraud vulnerabilities in end-to-end processes and assist in initiating remediation programs as required.
5. Collaborate with stakeholders to manage and mitigate fraud risks effectively.

1. NQF 7 or degree, or NQF 6 National Diploma or Equivalent.
2. Qualification in Fraud discipline, CFE preferred.
3. At least 5 years of experience in Financial Services or a related industry.
4. Fraud-related experience is advantageous.
5. Trade experience is advantageous.

1. Strong communication and team skills.
2. Excellent networking and influencing skills.
3. In-depth knowledge of Fraud Risk Principles and Practices, specifically card fraud.
4. Understanding of Risk and Compliance concepts.
5. Strong analytical and problem-solving skills.
6. Interpersonal and conflict management skills.
7. Ability to work independently.

Education

Bachelor's Degrees and Advanced Diplomas: Business, Commerce and Management Studies (Required)

Absa Bank Limited is an equal opportunity, affirmative action employer. In compliance with the Employment Equity Act 55 of 1998, preference will be given to suitable candidates from designated groups whose appointments will contribute towards achievement of equitable demographic representation of our workforce profile and add to the diversity of the Bank.

Absa Bank Limited reserves the right not to make an appointment to the post as advertised

About Us

Absa Group Limited (“Absa Group”) is listed on the Johannesburg Stock Exchange and is one of Africa’s largest diversified financial services groups.

Absa Group offers an integrated set of products and services across personal and business banking, corporate and investment banking, wealth and investment management and insurance.

Absa Group owns majority stakes in banks in Botswana, Ghana, Kenya, Mauritius, Mozambique, Seychelles, South Africa, Tanzania (Absa Bank Tanzania and National Bank of Commerce), Uganda and Zambia and has insurance operations in Botswana, Kenya, Mozambique, South Africa and Zambia. Absa also has representative offices in China, Namibia, Nigeria and the United States, as well as securities entities in the United Kingdom and the United States, along with technology support colleagues in the Czech Republic.