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Head of Fraud & Risk Ops - Fintech Hybrid

Job in Cape Town, 7100, South Africa
Listing for: Black Pen Recruitment
Full Time position
Listed on 2025-12-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Position: Head of Fraud & Risk Ops - Fintech Hybrid)
A recruitment agency is seeking a Head of Fraud to lead the fraud prevention and detection efforts within South Africa. The role involves defining fraud risk strategies, managing escalations, and ensuring compliance with regulations. The ideal candidate should have over 10 years of experience in fraud risk and a deep understanding of South African fraud typologies. This position offers a hybrid work model based in Cape Town and requires strong collaboration with technical teams and regulatory bodies.
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