Manager Fraud Support at Absa Group Limited (Absa)

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

Key Responsibilities:

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

Education and Experience Requirements:

• NQF 7 or degree, or NQF 6 National Diploma or Equivalent.
• Qualification in Fraud discipline, CFE preferred.
• At least 5 years of experience in Financial Services or a related industry.
• Fraud-related experience is advantageous.
• Trade experience is advantageous.
• Preferred Skills and Competencies:
• Strong communication and team skills.
• Excellent networking and influencing skills.
• In-depth knowledge of Fraud Risk Principles and Practices, specifically card fraud.
• Understanding of Risk and Compliance concepts.
• Strong analytical and problem-solving skills.
• Interpersonal and conflict management skills.
• Ability to work independently.
• Competencies: Deciding and initiating action, learning and researching, entrepreneurial and commercial thinking, relating and networking, adapting and responding to change, analyzing, persuading and influencing, working with people.

Education

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