Manager Fraud Strategy Africa at Diageo

Job Summary

Our CIB Fraud team strives to identify fraud risks and emerging threats while keeping up with the fast-paced digital world. Our main focus is to ensure that our clients are guarded against fraud threats while growing their businesses to greater heights. Join this dynamic team as a Fraud Strategy Manager for Trade & Working Capital. In this role, you will deliver a proactive fraud prevention and detection strategy for CIB Pan-Africa focusing on Trade & Working Capital and Investment Banking, in line with policy, risk appetite, appropriate standards in coordination with ARO Fraud Strategy. Development of a fraud control framework in partnership with in-country.

Job Description

Key Accountabilities

• Define industry leading prevention and detection strategies and policies to support business in managing fraud losses within appetite.
• Work with ARO Fraud Strategy Head and CIB Fraud Strategy Head, to deliver the CIB fraud strategy Pan-African.
• Work with business to assess current control strength across the broad range of CIB Pan-African businesses and propose strategies that are commercial and support the business aspirations of the business (balance fraud losses with customer experience).
• Ensure Fraud strategies deliver fraud results within expected forecasted levels
• Act as Subject Matter Expert (SME) for fraud in the assessment of new products launched under the business structure
• Work with Fraud Operations in devising centralized Pan-African fraud monitoring capability across relevant CIB fraud risk types
• Drive commercial solutions, and embrace the use of technology to provide business with a responsive and alert fraud risk management capability
• Champion fraud awareness across the business to ensure that fraud is a constituent part of the business’s conscience
• Support the Fraud Strategy Head in articulating the target risk and control framework for business pan-Africa, being seen as an active partner in the risk management of the business
• Work with the Fraud Risk Management Leadership team to ensure a commercial approach to risk and control is achieved.
• Ensure that processes, control requirements and risk management frameworks that have been designed for the area are understood by all members of the team.
• Own key fraud relationships within business, ensuring that there is a shared understanding of the fraud threat, and to ensure sharing of best practice
• Represent the organisation at key industry bodies, ensuring that controls evolve in line with emerging and increasing threats
• Present and communicate results to Senior Management, working closely with Senior Manager to ensure consistent approach

Education and Experience Required

• Relevant Degree 3 - 4 year Commercial Degree
• ACFE or CFP Fraud Professional Qualification
• 3 years’ experience in Fraud
• 3-5 years’ experience in Corporate Banking
• Experience in line management
• Exposure and experience working in rest of Africa is desirable

Education

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