Job Description
About the Role
We are seeking a dynamic Head of Fraud to design, implement, and lead an integrated enterprise-wide fraud management capability in Cape Town City Centre. This senior leadership role is pivotal in ensuring fraud risk is proactively identified, prevented, detected, and reported across all customer and product journeys.
Key Responsibilities
- Define and implement the enterprise fraud strategy aligned to CRO mandate and business objectives.
- Establish and maintain fraud risk frameworks, policies, and governance structures.
- Own fraud exposure across products including accounts, payments, lending, onboarding, and digital channels.
- Oversee fraud technology platforms, ensuring real-time decisioning, resilience, and integration of data sources.
- Lead fraud operations including alert handling, investigations, claims, disputes, and recoveries.
- Drive fraud analytics, model governance, and continuous improvement initiatives.
- Collaborate with cybersecurity and technology teams to address emerging threats such as synthetic identity, phishing, and mule activity.
Requirements
- Bachelor’s Degree (Finance, Risk Management, Information Systems, Data Science, or Law).
- Postgraduate qualification preferred.
- Professional certifications advantageous (e.g., CFE, FRM, PRM).
- 10+ years experience in fraud risk, financial crime, or risk management.
- Proven leadership in building/managing fraud functions.
- Experience in digital banking, fintech, or payments environments.
- Exposure to both first-line (operations/controls) and second-line (risk/oversight) functions.
- Demonstrated expertise in fraud strategy, technology implementation, and regulatory engagement.
Qualifications
No specific qualifications mentioned.
Salary & Benefits
Salary information not provided.
How to Apply
Click the green “Go Apply” button below to apply directly online with the employer.
About Accounting / Finance Jobs in Cape Town Region
In the Cape Town region, accounting and finance positions are typically found in various industries, including financial services, technology, and manufacturing sectors. The job market for these roles is generally stable, with a steady demand for skilled professionals to support business growth and development.
Accountants and finance specialists in Cape Town can expect salaries that range from R400 000 to R1 500 000 per annum, depending on factors such as level of experience, company size, industry sector, and specific job requirements. For example, entry-level positions may start at the lower end of this range, while senior roles or those in larger companies may command higher salaries towards the upper end. However, these figures are only general guidelines and actual salaries can vary significantly depending on individual circumstances.
Common skills required for accounting and finance roles in Cape Town include proficiency in financial software such as SAP or Xero, strong analytical and problem-solving skills, excellent communication and interpersonal skills, a solid understanding of tax laws and regulations, experience with budgeting and forecasting, and a degree in accounting or a related field. Other desirable skills may include knowledge of cloud-based technologies, data analysis tools, and industry-specific regulations.
The financial services sector is one of the largest employers of accountants and finance specialists in Cape Town, followed by technology and manufacturing industries. These sectors require professionals with a strong understanding of financial management, budgeting, and forecasting to support business growth and decision-making. Other industries that may employ accounting and finance staff include construction, tourism, and agriculture.
For those interested in pursuing a career in accounting or finance, there are many opportunities for professional development and advancement. Many companies in Cape Town offer training programs and mentorship schemes to help employees build their skills and expertise. Additionally, certifications such as the Certified Public Accountant (CPA) designation can be beneficial in enhancing career prospects. Overall, a strong foundation in accounting and finance, combined with relevant work experience and industry-specific knowledge, can lead to a successful and rewarding career in this field.
This information provides general career guidance. Actual salaries and requirements vary by employer.
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