Business Segment: Personal & Private Banking

Location: ZA, GP, Johannesburg, 5 Simmonds Street

Manage and lead a team of Fraud Detection Consultants and Team Leaders, by planning, organizing and responsibly managing the operational area for rigorous fraud detection while protecting Customers and the Bank. To drive the culture of operational excellence whilst keeping the Customer at the heart of all that we do. Represent the Business Unit at relevant Governing Committee sessions (RGC & NAPBBS). Other deliverables allocated by management to be dealt with in a professional and efficient manner.

Qualifications

• Completed Matric

Experience

• 8-10 years
• Experience in all facets of the banking service environment and its associated products, processes, and systems with experience in fraud risk management across banking products and platforms. Knowledge of dealing with client relevant legislation and how it is...