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.

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