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Fraud Risk Electronic Payments Manager

Salary: 125000
Description: Be part of our client’s Transactional Fraud Mitigation – Fraud and Risk Management team.
For almost five decades, our client has provided critical interbank payments infrastructure to the South African banking sector, and through it, to the people and businesses of South Africa.

Your in-depth understanding and demonstrated knowledge of the banking and payments industry, the fraud landscape, it’s dynamics, counter initiatives and use of data analytics for counter fraud and AML strategies will be key to assisting the transactional fraud mitigation and data science team with detection criteria, to mitigate and build relevant use cases against and to be reported upon at a regulatory, industry and customer level.

The position requires:
• an in-depth understanding of fraud, financial crime and risk management processes and banking fraud structures
• an in-depth understanding and analyses of large transactional data sets to extract potential risk and prepare a plan to validate with relevant parties.
• a good knowledge of modi operandi and trends, fraud investigation workflows and prevention methodologies within the electronic payments space that includes all payment streams including debit orders.
• an understanding of the fraud industry regulatory landscape, structures, and reporting requirements.
• an excellent understanding and use of data analytics, the ability to interpret, design relevant and insightful dashboards for reporting purposes.
Professional qualification/diploma or relevant tertiary degree
Certified Fraud Examiner (essential)
Certificated Anti-Money Laundering Specialist (CAMS or equivalent) (desirable)
At least one related affiliation and /or membership
Knowledge of fraud and financial crime typologies
Knowledge of suspicious transactions
Knowledge of payments, payment schemes and electronic payment processes
8+ years’ experience in fraud detection and prevention and or related environment
5+ years in banking/financial sector and or technology sector focusing on payments
Expert in counter fraud, anti-money laundering and risk management frameworks, policies, and practises
Excellent Stakeholder relationship management and interpersonal skills
Excellent communication, presentation, and proficient in business writing skills
Numerate with excellent analytical skills and familiar BI software packages
Experience in fraud prevention software management tools and methodologies
Proficient in standard IT MS packages

If you meet all the above requirements and you are looking for a really good challenge then email your CV to
Kindly note only candidates who meet the above requirements will be contacted.

Category: Finance
General Requirements:
Location: Johannesburg    
Consultant: Morag Wallace Share This Job: