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Executive, Fraud Risk and Operations
Absa Group. Lead Personal and Private Banking (PPB)’s end-to-end fraud risk management and fraud operations agenda.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive expertise in Fraud Risk Management and Operations, with a focus on digital fraud prevention and the implementation of effective controls. Proven ability to lead cross-functional teams and engage with regulators and industry forums to drive enterprise-wide fraud governance.
Highest-signal resume keywords
Fraud Risk ManagementDigital Fraud PreventionRegulatory EngagementData-Driven Decision-MakingProcess Improvement
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Fraud OperationsFinancial Crime ManagementFraud Policy ImplementationRisk Mitigation StrategiesAnalytics Tools
Soft Skills
LeadershipCross-Functional CollaborationStakeholder AlignmentAccountabilityDecision-Making
Tools & Technologies
Anti-Fraud Technologies
Industry Keywords
Financial ServicesFraud GovernanceFraud Loss ReductionEnterprise MindsetOperational Efficiency
About the role
Key responsibilities & impact- Lead Personal and Private Banking (PPB)’s end-to-end fraud risk management and fraud operations agenda.
- Establish an integrated, intelligence-led fraud capability that prevents fraud before it happens, detects and disrupts fraud activity in real time.
- Provide a single point of accountability for PPB, ensuring seamless translation of fraud policies and strategies into real-time defense mechanisms.
- Translate and drive a unified, enterprise-wide fraud risk governance framework within PPB.
- Lead fraud-related engagements and reporting at Executive and Board-level governance committees, Regulators and Industry Forums.
- Ensure reduction in fraud losses through implementation of robust/effective controls.
- Lead industry research on fraud prevention and innovative solutions to protect financial assets and customer data.
- Partner with Technology to architect proactive risk mitigation strategies and evaluate anti-fraud technologies.
Requirements
What you’ll need- 15+ years’ experience in Fraud Risk Management / Fraud Operations/Financial Crime and Banking / Financial Services
- 5–10 years at Senior/Executive Leadership level
- Proven track record in Leading large, complex fraud environments
- Digital fraud prevention
- Regulatory and Industry Engagement
- Exposure to data-driven decision-making and analytics tools
- Proven track record in process improvement and operational efficiency
- Experience working in cross-functional teams across Business, Risk, and Technology
- Demonstrate end-to-end accountability for outcomes, not just functional delivery
- Operate with enterprise mindset, beyond siloed functions
- Enable faster decision-making and reduced escalation layers
- Drive alignment across multiple stakeholders and business units
Benefits
Comp & perks- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development
- Equipment allowances