Country Head of Fraud

You will provide leadership to the Frauds Operations team to ensure the implementation of Fraud Management programs and embed fraud prevention/detection processes and procedures. You will also work with industry counterparts to deal with emerging fraud trends, review new products for fraud risk, and represent the Bank in external fraud forums.

• First Degree in Business /Technology related fields

• Professional Certifications in Fraud, Analytics or Accounting

• Advanced experience in IT related fields (i.e. IT Skills, Technical Expertise, Digital Literacy, Computer Proficiency, Knowledge in Software development and Data analysis)

• Experience in Risk Management and fraud prevention

• Knowledge and experience of card schemes Risk Management rules, policies and procedures

• Contacts with Law enforcement in relation to fraud

• Experience & Knowledge in customers, and employees Fraud Prevention Training

• Understanding of customers’ needs

• Thorough knowledge of all of the products and services of Card and Merchant businesses in Africa

• Thorough knowledge of bank products

• Risk Management skills

• In-depth knowledge of fraud management