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

Senior Project Manager: Banking (Fraud Management Projects)

1. Education & Certifications:
2. Bachelors degree in Business, Finance, Computer Science, or a related field (Masters degree is a plus).
3. Project Management certification (PMP, PRINCE2, Agile, or similar).
4. Certified Fraud Examiner (CFE) or related fraud risk management certification (preferred).
5. Experience:
6. 8+ years of experience in project management, with at least 5 years in the banking sector.
7. Proven experience managing fraud detection, prevention, and mitigation projects.
8. Strong background in risk management, regulatory compliance, and financial crime investigation.
9. Experience with banking fraud systems (e.g., SAS Fraud Management, Actimize, FICO, or equivalent).
10. Able to function in a pressurised environment managing multiple projects at once.

Great attention to detail. 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. 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. 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.