TRAFFIC Gauteng

Fraud Risk Manager: Application Fraud Strategy

Absa Bank
South African Rand . ZAR 200,000 - 300,000

Job Description

Work with Technology and Digital teams to embed fraud detection capabilities into origination platforms and digital onboarding journeys. Ensure compliance with internal fraud risk management policies, audit requirements, and external regulations. Contribute to the evolution of the bank's overall Fraud Risk Management Framework for lending and onboarding processes. Preferred Education 7- 10 years' experience in fraud risk management, financial crime, or credit risk, preferably in business or commercial banking.Experience in credit origination, digital onboarding, or lending process controls. Familiarity with fraud detection systems and tools (e.g., Hunter, Falcon, SAS, Actimize, FICO). Working knowledge of regulatory requirements and internal governance standards related to fraud risk. Knowledge and Skills Analytical Skills - Strong ability to interpret data and uncover emerging risk patterns. Execution Excellence - Proven ability to operationalize strategic fraud initiatives.

About This Role

Career insights for First-Line Supervisors of Retail Sales Workers positions

Salary Benchmark
R42,824/month
R29,904 to R59,610/month
Source: WageIndicator ZAR data
Job Outlook
This career will have large numbers of openings.
Key Skills for This Role
Active Listening Service Orientation Speaking Coordination Critical Thinking
Common Technologies
Claris FileMaker Microsoft Access 365 Oracle Database 23c Final Cut Pro YouTube Discontinued QuickBooks POS UKG Dimensions

Job Overview

Date Posted
12 Mar 2026
Salary
South African Rand . ZAR 200,000 - 300,000
Location
Gauteng, South Africa

First-Line Supervisors of Retail Sales Workers Insights

Median Salary (ZAR)
R42,824/month
Job Outlook
This career will have large numbers of openings.

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