Fraud Manager (Operations)

Job title : Fraud Manager (Operations)

Job Location : South Africa,

Deadline : November 23, 2025

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Your Impact :

Lead South Africa’s fraud strategy

Manage the full fraud lifecycle—from prevention systems and detection protocols to field investigations and criminal proceedings.

Build and manage high-performing teams

Lead a dynamic group of field investigators and data analysts. Set clear goals, coach for performance, and foster a culture of accountability and impact.

Strengthen law enforcement partnerships

Leverage your existing relationships with police, prosecutors, and regulatory bodies to accelerate investigations and secure convictions. You’ll be our bridge between corporate compliance and public enforcement.

Design scalable fraud frameworks

Develop systems that protect customers accessing digital financial services for the first time—without creating barriers to inclusion.

Enable trust through action

Ensure fraud prevention never becomes a bottleneck. Your work will reinforce customer confidence and support sustainable growth.

Must-Have Qualifications

Demonstrable experience managing fraud investigation teams in both  corporate and public sector environments .

Proven  field investigation experience , with a strong track record of conducting and overseeing fraud investigations across diverse communities and geographies.

Deep experience  collaborating with law enforcement agencies , with strong existing relationships across South Africa’s criminal justice system.

Certified Fraud Examiner (CFE) or equivalent, with knowledge of criminal procedure, evidence handling, and prosecution processes.