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To Manage internal and external fraud risks assurance including associated controls and relevant decision making across the Group from the 2nd line perspective. The role will focus on ensuring consistent alignment of the Fraud Risk Assurance monitoring and reporting activities to the Group Risk NFR frameworks policies and processes as well as integrating fraud risk management processes with the Risk Market Place. Provide management of the Fraud Risk Consultants team including guidance and support.
Qualifications :
Education:
Bachelor of Commerce (BCom) degree or equivalent from a recognised institution
Professional Experience:
Required Expertise:
Successful candidate must possess a strong analytical mindset exceptional attention to detail and the ability to navigate complex risk landscapes. They should be prepared to uphold the highest standards of integrity and confidentiality in this critical role.
Additional Information :
Behavioural Competencies:
Remote Work :
No
Employment Type :
Fulltime
Full-time