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Gauteng: Fraud Solutions Manager posted by Energy at Work Projects

Gauteng: Fraud Solutions Manager posted by Energy at Work Projects

Posted on 2025-05-07 00:00:00

Employer Energy at Work Projects
Category Banking
Location Gauteng  / Gauteng

Job Summary

We are seeking dedicated and detail-oriented Fraud Solutions Manager, to join our team and help protect the integrity of our banking operations.  The role holder should have solid fraud Solutions domain skills, implementing the strategy and driving the right outcomes – prevention, investigation, and mitigations, maximizing customer experience while minimising costs and losses.

Key Responsibilities:

  • Identify, evaluate, and implement effective fraud mitigation strategies to reduce exposure to financial crime.
  • Monitor and analyze suspicious activity, respond to security alerts, and report threats in a timely and accurate manner.
  • Collaborate with internal departments to resolve fraud cases and escalate when necessary.
  • Ensure all activities are aligned with internal policies and regulatory requirements.
  • Maintain a high level of service to both internal and external customers in line with established service standards.

Education and Experience Required

  • Minimum Business degree (NQF Level 7 equivalence)
  • Minimum 3 years Leadership experience
  • Fraud Technical experience will be advantageous

What We’re Looking For:

  • Strong analytical and problem-solving skills.
  • Experience in banking, fraud prevention, or risk management preferred.
  • Ability to work independently and as part of a team in a fast-paced environment.
  • Excellent communication and reporting skills.
  • High attention to detail and a proactive approach to identifying risks.

Click Go Apply to apply online!


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