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
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.
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