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WesBank has changed and evolved over four decades to become the leading destination for individuals and businesses who need expert advice on asset finance. Today, WesBank focuses on putting customers first, offering innovative, tailor-made finance solutions, and providing quality service to all clients based on their needs. WesBank's history of innovations i...
Job description
Brief Posting Description
The Head of Fraud Risk creates and ensures the implementation and managing an effective fraud management strategy that minimises risk and loss to the organisation and ensures compliance with industry best practice and operating procedures. The incumbent will promote fraud risk management awareness, take ownership of the investigative cycle, and ensure compliance by introducing industry best-practice systems and operating procedures. The incumbent operates independently and also leads and directs a team. It is inherent to the role that the incumbent is honest in dealing with cash and financial transactions. As such, it is a pre-requisite for candidates to undergo consumer credit record checks to enable the Employer to ascertain whether the candidate’s credit record is acceptable.
Job Requirements
Additional Details
Minimum Qualification - Investigative Forensic Diploma / LLB /accounting degree
Preferred Qualification - Investigative Forensic Diploma / LLB /accounting degree
Experience - Eight years’ experience fraud and or forensic management within the banking sector
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