Latest Jobs at Absa

Job Description

An exciting opportunity exists within Fraud CIB to monitor and continuously evaluate fraud controls within designated responsibility areas within the lending environment to ensure that fraud losses are minimized and fraud risks are controlled on a proactive basis whilst complying with internal policies and procedures as well as rules regulations. You will also be required to identify fraud vulnerabilities in the end-to-end process and assist in initiating remediation programs as required.

Key Accountabilities:

• Strategy and Execution of Strategy
• Risk and Control Management
• Stakeholder management

Education And Experience Required

• NQF 7 or degree, or
• NQF 6 National Diploma or Equivalent
• 6 - 8 years in Financial Services or related industry
• 6 - 8 years in specialising in card fraud
• 5 years in line management

Education

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