Senior Manager: Fraud Prevention And Detection

Johannesburg, Gauteng, South Africa

Job Description




Role Title:
Senior Manager: Fraud Prevention and Detection

Client Summary:
Our client is a leading telecommunications company with a rich history of transformation and innovation. With a strong presence in Africa and the Middle East, they are dedicated to providing digital solutions and leading the way in connectivity infrastructure and technology platforms.

:
We are thrilled to present an exciting opportunity for a Senior Manager: Fraud Prevention and Detection at our client's esteemed organization. This role offers the chance to make a significant impact in the telecommunications industry, while working with a diverse and talented team.

Responsibilities:
- Develop and execute a comprehensive fraud risk management strategy, aligned with international best practices and specific to the telecommunications industry.
- Drive the implementation of the fraud risk management strategy across the organization, promoting awareness and ensuring adherence.
- Continuously enhance the fraud risk management reporting framework, providing effective monitoring of fraud risks.
- Stay updated on latest fraud risk management requirements and lead changes to mitigate the risks of fraud and misconduct.
- Conduct in-depth reviews and analysis of fraud detection and prevention systems, trends, and challenges, providing guidance and recommendations to management.
- Collaborate with OpCo forensic services functions to support their efforts in fraud prevention and detection.
- Manage special fraud assignments and investigations as requested by the Executive and/or Group Chief Risk Officer.
- Deliver high-level reports on fraud detection and prevention outcomes, quantification of values at risk, and coverage footprint across the organisation's global footprint.

Requirements:
- Minimum 4-year Bachelor of Commerce Degree in Accounting/Audit/Finance/Law/Technology.
- Certified Fraud Examiner qualification is required.
- Professional certifications such as AML/CFT, Fraud/Forensics, Anti-Bribery and Corruption, Compliance Management, and Risk Management are advantageous.
- Proven experience of at least 5 years in Fraud Risk Management, with exposure to the Telecoms industry.
- Strong technical understanding of fraud risk management, including response, prevention, and detection.
- Ability to evaluate and perform fraud risk assessments and other risk management practices.
- Entrepreneurial spirit, self-driven, and motivated to succeed in a fast-paced environment.
- Excellent communication and interpersonal skills, with the ability to collaborate across diverse cultures and geographies.
- Proficiency in English is required, knowledge of French, Portuguese, Zulu, Swahili, or other African languages is a plus.

Summary:
This is an exceptional opportunity for a Senior Manager with expertise in Fraud Prevention and Detection to join our client's leading telecommunications company. The role offers the chance to drive the fraud risk management strategy and make a significant impact in a dynamic industry. If you are passionate about combating fraud and have the required qualifications and experience, we encourage you to apply.

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Job Detail

  • Job Id
    JD1259647
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Johannesburg, Gauteng, South Africa
  • Education
    Not mentioned