Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise-Wide Risk Management Framework and internal Absa Policies and Policy Standards.
Understand and manage risks and risk events (incidents) relevant to the role.
Bachelor's Degree, CFE and at least 5 years of experience in Fraud/Risk role in a financial institution.
Experience in Investigation, Analytics, and project management.
Analytics skills.
Strong communication skills.
Stakeholder management skills.
Risk and compliance knowledge.
Knowledge of applicable systems exposure.
Higher Diplomas: Law, Military Science and Security (Required).
GK
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