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  • Posted: Nov 5, 2020
    Deadline: Not specified
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    Absa Bank Limited (Absa) is a wholly owned subsidiary of Barclays Africa Group Limited. Absa offers personal and business banking, credit cards, corporate and investment banking, wealth and investment management as well as bancassurance. Barclays Africa Group Limited is 62.3% owned by Barclays Bank PLC and is listed on the JSE Limited. The Group is one of A...
    Read more about this company


    Senior Fraud Manager

    Senior Fraud Manager 

    As Absa, we pride ourselves in our truly African brand, inspired by the people we serve and determined to always be brave, passionate and ready so that we can make Africa proud. Join our CIB Fraud team as a Fraud Strategy Manager. This role will enable you to deliver a proactive fraud prevention and detection strategy for the CIB pan-Africa, in line with policy, risk appetite, appropriate standards in coordination with ARO Fraud Strategy. You will be responsible for the development of a fraud control framework in partnership with in-country business and ARO Fraud Strategy.

    • 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 level
    • Act as Subject Matter Expert (SME) for fraud in the assessment of new products launched under the business structure.
    • 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
    • African Experience is desirable

    Method of Application

    Interested and qualified? Go to Absa on to apply

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