TRAFFIC Gauteng

Fraud Risk Manager: Lending Products Fraud Strategy

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

Job Description

Preferred Education 7 - 10 years' experience in fraud risk management, credit risk, or financial crime, with exposure to business banking or commercial lending.Experience in assessing fraud risk within loan origination, underwriting, and disbursement processes. Familiarity with fraud detection systems, data analytics, and case management tools (e.g., SAS, Instinct).Working knowledge of relevant regulatory and governance frameworks.

Job Overview

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

Similar Opportunities

This page incorporates data from O_NET OnLine, courtesy of the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA), under the CC BY 4.0 license. O_NET is a registered trademark of USDOL/ETA. Assessify has adapted and modified the original content. Please note that USDOL/ETA has neither reviewed nor endorsed these changes.