Fraud Manager - Banking

Energy at Work Projects · South-Africa, gauteng, South-Africa

Location
South-Africa
Job Type
Full-time
Posted
June 25, 2026

Job Description

Key Responsibilities

  • Lead, supervise, and support a team of Fraud Specialists in the effective management of fraud-related incidents and alerts.
  • Monitor team performance against agreed service levels, productivity, and quality standards.
  • Ensure timely detection, investigation, escalation, and resolution of suspicious and fraudulent activities.
  • Review fraud monitoring alerts and ensure appropriate action is taken to mitigate risk and minimise financial losses.
  • Provide coaching, mentoring, and ongoing development to team members to improve capability and performance.
  • Manage escalations and complex fraud cases requiring leadership intervention.
  • Support workforce planning, scheduling, and resource allocation within the team.

Experience Required

  • Good product knowledge of various banking products and services.
  • Minimum of 3 to 5 years’ experience within a Fraud Risk envi...

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