Business Segment: Personal & Private Banking
To manage business risk across Card and Payments and collaborate with business lines and corporate functions to implement medium to short-term business plans to improve the risk profile and reduce operational risk losses for Card and Payments. Accountable to maintain and address continuous improvement of the first line of defence in response to Business Risk; which includes, Regulatory Risk, Operational and Security risk and Product Risk, for Card and Payments.
Qualifications:
- Degree in Business, Commerce or equivalent
- 8-10 years experience in managing fraud across client segments, products and channels, with specific experience in external fraud types such as application fraud, impersonation, cybercrime and digital fraud.
- Understands fraud end-to-end and experience in how to identify system issues, data feeds and data management that will affect how Fraud Risk Management receives, interprets and reports on data.
Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any form of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or
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