Fraud Strategy Support Manager Cib - Sandton, South Africa - Absa Bank Limited

Absa Bank Limited
Absa Bank Limited
Verified Company
Sandton, South Africa

1 week ago

Thabo Mthembu

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Thabo Mthembu

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Description
Bring your possibility to life Define your career with us

  • With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
Job Summary


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.


Job Description:


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
years in Financial Services or related industry
years in specializing in card fraud

  • 5 years in line management
Education

Bachelor's Degrees and Advanced Diplomas:
Business, Commerce and Management Studies (required)

  • Absa Bank Limited reserves the right not to make an appointment to the post as advertised_
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