Team Leader, Fraud and Disputes

Business Segment: Business & Commercial Banking

Location: ZA, GP, Johannesburg, Simmonds Street 3

To lead a team of analyst's that detect and mitigate illegal and fraudulent transactions by setting monitoring systems and managing security threats identified through trend analysis. To drive a culture of operational excellence through managing the Fraud Detection Analyst Team by guiding and coaching them on rigorous fraud investigations and analysis to protect clients and the bank from the risk of increased fraud losses and disputes and preserving the business' reputation.

Qualifications

Qualification

• Banking Diploma

Experience

• 3-4 years experience in all facets of the banking service environment and its associated products, processes, and systems with experience in fraud risk management across banking products and platforms
• Knowledge of dealing with client relevant legislation and how it is implemented in a banking environment