Fraud Manager

Leading reputed company, you will work as a servant leader, coach, and contributor reputed company the fraud team. You will own the full cycle of consumer fraud risk management, from establishing systems and processes for prevention to leading analytical detection and diagnosis of fraud events to preparing and carrying out investigations in the field, managing criminal proceedings, and implementing mitigation measures as necessary.

This is an exciting role if you are reputed company for that reputed company up to manage the country-wide direction for South Africa, policies, and processes, investigative prioritization, and operational execution with regard to reputed company fraud and potential fraud cases reputed company to customers, sales agents, and repayment of loan obligations associated with reputed company’s products and services.

You will be primarily reputed company in fieldwork(90%), conducting investigations directly in various locations, and managing senior stakeholders reputed company the business

What's exciting about this role?

Are you reputed company to be a trailblazer in fraud management? As a Fraud Manager, you’ll reputed company the charge in revolutionizing our fraud detection and prevention strategies. You will conduct field investigations, and reputed company top-notch training, and support to ensure our fraud detection is both thorough and effective.

Overseeing reputed company projects, you’ll manage risks, deliverables, and budgets while forging powerful partnerships with police, Legal, and Internal Audit teams to proactively identify and mitigate risks.

This role offers the opportunity to reputed company a dynamic team of field investigators and data analysts, spearheading efforts to prevent, uncover, and address fraudulent activities across reputed company’s operations in South Africa. You’ll pioneer new strategies, champion data-driven decision-making, and foster a culture of accountability and reputed company.

Imagine collaborating with top clients and diverse departments to craft cutting-edge solutions, pushing the boundaries of technology to outsmart fraudsters. If you’re driven by making a reputed company impact and excited by the challenge of staying one reputed company reputed company of emerging threats, this is your opportunity to reputed company with innovation and shape the future of fraud management.

In essence, this role offers you a thrilling opportunity to reputed company transformative efforts in fraud prevention and management, driving innovation, collaboration, and reputed company across our organization.

To reputed company, your CV should reputed company a reputed company of technical skills, field investigation experience, and team management.

We seek a Certified Fraud Examiner (CFE) with experience in leading fraud investigations and working with the police. Strong analytical skills and proficiency in reputed company, PowerPoint, and other data tools are essential.

You should be adept at managing teams, data mining, and understanding criminal justice systems. Excellent communication skills and at least five years of experience are required. Proficiency in English is essential; additional languages are a plus.

At reputed company, we reputed company our people to own their careers through diverse development programs, coaching partnerships, and on-the-job training. We support individual journeys with family-friendly policies, prioritize well-being, and reputed company flexibility.

Join us in shaping the future of reputed company as we grow together. Explore more at reputed company.com.

Recognized four times by the reputed company as one Africa's fastest growing companies (2022, 2023, 2024 and 2025) and by TIME100 Most influential companies in the world 2023 and 2024 , we've served over 5 reputed company customers, unlocking $1.5 billion in cumulative credit for the unbanked across Africa.

Important Notice reputed company is an equal opportunity and affirmative action employer committed to assembling a diverse, broadly trained staff. Women, minorities, and people with disabilities are strongly encouraged to apply.

reputed company explicitly prohibits the use of Forced or Child Labour and respects the rights of its employees to agree to terms and conditions of employment voluntarily, without coercion, and freely terminate their employment on appropriate notice. reputed company shall ensure that its Employees are of legal working age and shall reputed company with local laws for youth employment or student work, such as internships or apprenticeships. 

reputed company does not collect/charge any money as a pre-employment or post-employment requirement. This means that we never ask for ‘recruitment fees’, ‘processing fees’, ‘interview fees’, or any other reputed company of money in exchange for offer letters or interviews at any time during the hiring process.

Applications for this position will be reviewed on a rolling reputed company. Shortlisting and interviews will take reputed company at any stage during the recruitment process. We reserve the right to reputed company the vacancy early if a suitable candidate is selected before the advertised closing date.