of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary The Head of Fraud... Controls & Fraud Regulatory Compliance, Fraud Solutions is accountable for providing leadership, strategic direction, co...
About the job Head of Fraud (Fintech) Our client is committed to building a financial system that works... Head of Fraud will lead our client's fraud prevention and detection framework across all South African products...
perpetrators, so our client is looking to build a strong connection with LEC. Role Overview The Head of Fraud will lead... thresholds are met. The Head of Fraud will work closely with the Shield Team, Legal, Compliance, and Partnerships teams...
and customer needs across financial crime REQUIRED MINIMUM EDUCATION AND TRAINING Bachelor's Degree in Fraud Examination..., Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. Certified Fraud Examiner (CFE...