Head of Fraud and Forensics at CA Global

Responsibilities: 

Prevention and Detection of Fraud:

• Develop and implement comprehensive fraud prevention strategies.
• Oversee the deployment and utilization of fraud detection systems and tools.
• Conduct regular fraud risk assessments and audits.

Training and Awareness:

• Design and deliver training programs for staff on fraud prevention and detection techniques.
• Foster a culture of awareness and vigilance against fraud across the organization.

Intelligence Gathering:

• Establish intelligence networks to gather and analyze fraud trends and threats.
• Collaborate with industry bodies, law enforcement, and other stakeholders to share and receive intelligence.

AI Competence:

• Digital Lending and Mobile Money: Must have an understanding of these areas to leverage AI and machine learning tools effectively for fraud detection and prevention.

Technical Skills:

• Hands-on Expertise: Willingness and capability to work closely with technical teams implementing and managing fraud detection systems.
• Predictive Analytics: Proficiency in using predictive analytics to anticipate and mitigate fraud risks.

Scope and Team Development:

• Group-Level Oversight: Responsible for fraud and forensics operations across six countries.
• Team Leadership: Develop and lead a team of approximately 20 staff members, ensuring they have the necessary skills and resources.
• Fraud Management System: Ensure effective utilisation and continuous improvement of the Fraud Management System.

Operational and Business Risk:

• Risk Involvement: Active participation in managing operational and business risks associated with fraud.

Requirements: Qualification and Skill 

• Bachelor's degree in Finance, Accounting, Criminology, or a related field. 
• A Master's degree or relevant professional certifications (e.g., CFE, CAMS) are highly desirable.
• Minimum of 10 years of experience in fraud prevention, detection, and forensic investigations.
• Proven leadership experience with a track record of managing teams and projects across multiple countries.
• Excellent analytical, problem-solving, and decision-making skills.
• Strong communication and interpersonal skills, with the ability to influence stakeholders at all levels.
• Significant experience in the banking industry with a deep understanding of fraud challenges and regulatory requirements.
• Strong technical skills in data analysis, with the ability to apply technology for fraud detection and prevention.
• Familiarity with AI and machine learning applications in fraud detection.
• Proven expertise in forensic investigations, including evidence gathering, analysis, and reporting.
• Proficiency with forensic tools and methodologies.
• Extensive experience managing fraud and forensics operations across multiple African countries.
• Knowledge of diverse regulatory and operational environments within the Pan-African context.
• Ability to align fraud prevention strategies with business objectives.
• Experience in developing and managing budgets, demonstrating the financial impact of fraud prevention initiatives.