The Manager, Fraud Detection leads the strategic and operational management of fraud detection systems and teams, ensuring early identification of sophisticated fraud threats through data driven monitoring and analytics. The role drives continuous optimization of detection capabilities, effective incident escalation, and high-quality fraud intelligence to safeguard the organization against financial and reputational risk.
Key Responsibilities / Deliverables
Fraud Detection Strategy & Framework
Fraud Monitoring & Detection Oversight
Alert Management & Case Prioritisation
Incident Escalation & Response Coordination
Fraud Intelligence & Analytics
Stakeholder Engagement & Collaboration
Reporting & Management Information
Regulatory & Governance Support
Team Leadership & Capability Development
Continuous Improvement & Innovation
Qualifications
Business related degree from a recognized University or College.
Professional Certification in Fraud Examination (CFE), Auditing, Accounting, Risk management and Information systems audit is an added advantage.
