Fraud Investigation Lead - Card & Digital Risk
Job in
Randburg, Johannesburg, 2000, South Africa
Listed on 2026-02-07
Listing for:
Absa Bank Limited
Full Time
position Listed on 2026-02-07
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A major banking institution seeks a Fraud Risk Management Specialist to handle investigations, provide insights into fraud risks, and ensure compliance within the organization. The ideal candidate will have 3 to 5 years of experience in financial crime or risk management, educational qualifications in Law or related fields, and a track record in stakeholder management. This role is crucial for protecting the bank’s integrity by identifying fraud risks and collaborating with various stakeholders on compliance and investigations.
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