We are seeking to recruit an experienced professional with the determination to deliver first class service in our Financial Crime Team.
Job Title: Country Fraud Manager
To implement the fraud management program through the embedding of the Barclays Africa (BA) Fraud Policy and Group Fraud Policies to reduce fraud losses, as well as develop a holistic fraud program.
Head the Fraud Management team in country in preventing and detecting fraud
Implement the country and Group fraud policies and ensure compliance
Organize fraud induction and fraud awareness training for employees in line with policy
Undertake fraud risk assessments in line with the Group fraud risk control framework policy
Implement fraud prevention/detection processes and systems
Provide monthly MI to the BA regional office tracking fraud loss, recovery and trends
Participate in the BA Fraud working Group
Represent the bank at fraud forums/industry groups and liaise with law enforcement agencies
Review all New Products for Fraud Risk
Recruit, train and develop the fraud management team
Conduct ongoing reviews of control processes and vendor audits
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