Senior Project Manager (Banking: Fraud

Description:

12 Month contract role available for Senior Project Manager with solid experience gained from Managing project for Banking (Fraud) - at least 8 years' experience 12 Month contract role available for Senior Project Manager with solid experience gained from Managing project for Banking (Fraud) - at least 8 years' experience

Senior Project Manager: Banking (Fraud Management Projects)

1. Education & Certifications:

• Bachelor’s degree in Business, Finance, Computer Science, or a related field (Master’s degree is a plus).
• Project Management certification (PMP, PRINCE2, Agile, or similar).
• Certified Fraud Examiner (CFE) or related fraud risk management certification (preferred).

1. Experience:

• 8+ years of experience in project management, with at least 5 years in the banking sector .
• Proven experience managing fraud detection, prevention, and mitigation projects .
• Strong background in risk management, regulatory compliance, and financial crime investigation .
• Experience with banking fraud systems (e.g., SAS Fraud Management, Actimize, FICO, or equivalent).
• Able to function in a pressurised environment managing multiple projects at once.
• Great attention to detail.

1. Technical & Industry Knowledge:

• Deep understanding of fraud detection techniques , including AI-driven analytics and transaction monitoring.
• Familiarity with banking regulations and compliance frameworks (AML, KYC, Basel III, GDPR, etc.).
• Proficiency in Agile, Scrum, and Waterfall methodologies .
• Experience working with fraud analytics tools and reporting dashboards.

1. Skills & Competencies:

• Stakeholder Management: Ability to work with regulators, fraud teams, compliance officers, and IT teams.
• Problem-Solving: Strong analytical mindset for identifying and mitigating fraud risks.
• Leadership & Communication: Effective leadership in cross-functional teams and ability to present findings to executives.
• Change Management: Experience leading fraud transformation initiatives and system implementations.

1. Preferred Experience:

• Implementation of AI-driven fraud detection solutions .
• Experience in managing fraud risk governance frameworks .
• Involvement in digital banking fraud prevention strategies .

Contact me at the detail provided below.

Thank you,

Theresa Steenkamp
Key Account Manager - Network Contracting Solutions
tsteenkamp at networkcontracting c.o.z.a.

Requirements:

• Bachelor’s degree in Business, Finance, Computer Science, or a related field (Master’s degree is a plus).
• Project Management certification (PMP, PRINCE2, Agile, or similar).
• Certified Fraud Examiner (CFE) or related fraud risk management certification (preferred).

• 8+ years of experience in project management, with at least 5 years in the banking sector .
• Proven experience managing fraud detection, prevention, and mitigation projects .
• Strong background in risk management, regulatory compliance, and financial crime investigation .
• Experience with banking fraud systems (e.g., SAS Fraud Management, Actimize, FICO, or equivalent).
• Able to function in a pressurised environment managing multiple projects at once.
• Great attention to detail.

• Deep understanding of fraud detection techniques , including AI-driven analytics and transaction monitoring.
• Familiarity with banking regulations and compliance frameworks (AML, KYC, Basel III, GDPR, etc.).
• Proficiency in Agile, Scrum, and Waterfall methodologies .
• Experience working with fraud analytics tools and reporting dashboards.

• Stakeholder Management: Ability to work with regulators, fraud teams, compliance officers, and IT teams.
• Problem-Solving: Strong analytical mindset for identifying and mitigating fraud risks.
• Leadership & Communication: Effective leadership in cross-functional teams and ability to present findings to executives.
• Change Management: Experience leading fraud transformation initiatives and system implementations.

• Implementation of AI-driven fraud detection solutions .
• Experience in managing fraud risk governance frameworks .
• Involvement in digital banking fraud prevention strategies .