Fraud Manager (CH1251)

Recruiter:

CapitalH

Job Ref:

975616

Date posted:

Wednesday, July 1, 2026

Location:

Stellenbosch, South Africa

SUMMARY:
-

POSITION INFO:

Join a forward-thinking organization in the Western Cape, where a vibrant team culture and a commitment to innovation create an inspiring environment for senior professionals. Our client, a leading player in financial services, is seeking a seasoned Fraud Manager to spearhead their enterprise fraud risk strategy and elevate their internal controls.

What You'll Do:

Establish and lead the company’s enterprise fraud risk strategy, including development of fraud rules and policies
Oversee fraud governance, internal controls, and compliance with regulatory requirements such as FICA and SARB
Manage real-time transaction monitoring and alert triage across multiple payment channels
Lead complex investigations into fraud cases and manage escalations
Report on fraud trends, losses, and overall risk posture to executive management
Assess fraud risks associated with new products, partnerships, and channel integrations
Maintain relationships with fraud technology vendors, card schemes, and external stakeholders
Build, mentor, and lead a team of fraud analysts and investigators

Requirements:

Minimum of 5 to 8 years’ experience in fraud management or risk mitigation
Strong analytical, communication, and management skills
Extensive knowledge of regulating rules, risk management, and fraud investigations
Proven leadership in managing teams and complex investigations

Nice to Have:

Experience with fraud detection tools and external vendor management

What We'll Give You:

The opportunity to lead and shape fraud risk strategies within a dynamic organization
A collaborative environment that values innovation and team growth

Embark on this leadership journey to make a significant impact in safeguarding financial operations. Apply now and be part of a team where your expertise drives excellence and innovation in fraud risk management.

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