Fraud Risk Manager at Blue Recruiting

About this role

• A leading financial services and investment technology business is seeking an experienced Fraud Risk Manager to strengthen its fraud prevention, detection and investigation capabilities. Reporting to the Finance Executive, the successful candidate will be responsible for identifying and investigating suspected fraudulent activity, analysing transaction and client data, implementing effective monitoring controls, and minimising financial losses. The role will work closely with internal teams, including Finance, Operations, Compliance, Legal and IT, as well as external stakeholders such as banks, law enforcement agencies and regulatory bodies. The ideal candidate will have 5–8 years’ relevant experience in fraud risk management, investigations or a related financial services environment, supported by strong analytical and problem-solving skills. Experience using SQL and advanced Excel is important, while Power BI exposure would be advantageous. A sound understanding of South African financial services legislation and regulations, including FICA, POPIA and FAIS, is also required. This opportunity will suit a proactive, detail-oriented professional who can manage complex investigations, identify emerging fraud trends, improve processes and controls, and communicate effectively with stakeholders at all levels. The position is permanent and full-time, with a hybrid or remote working arrangement in South Africa.