Manager, Fraud Risk Advisory -AR
Manager, Fraud Risk Advisory -AR
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
To provide Group oversight and advice on the management of Fraud Risk pertaining to all financial services channels services and products offered across a dedicated Portfolio/Business Unit. To provide assurance that best practice solutions and processes are in place to enhance Standard Bank Groups response to current and emerging Fraud Risk thereby minimising operational losses fines penalties or reputational damage to the organisation.
Qualifications :
- Completed Matric
- Audit Degree
- Business Commerce Degree
- Risk Management Degree
Experience
- 8-10 years Experience and understanding of business principles project management budgets risk and reward allocations return on investment digital platforms channels and general business management value chains from Product development marketing sales revenue and role requires sound experience in the detection of fraud and the implementation of fraud risk controls within the financial services role requires a seasoned expert in the development and implementation of best practice policies strategies and frameworks aimed at identifying and managing financial related crime and fraud risk across multiple jurisdictions/countries as well as significant experience in bank processes products and systems.
Additional Information :
Behavioral Competencies
- Articulating Information
- Challenging Ideas
- Developing Expertise
- Embracing Change
- Empowering Individuals
Technical Competencies
- Promote Good Governance Risk & Control
- Evaluating Risk Management Effectiveness
- Fraud Detection and Management
- Risk Response Strategy
- Strategic Planning and Reporting
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
