Description

You will lead the Fraud Monitoring Team within Luno's Anti-Financial Crime function in South Africa, reporting to the Anti-Fraud Manager. Your primary focus is preventing fraud and protecting the platform and customers by improving monitoring and control processes. You'll collaborate with internal and external parties, support cross-department initiatives, and ensure regulatory compliance.

Requirements

• University degree from a recognised tertiary institution
• Experience in fraud monitoring or anti-financial crime
• Strong people management and leadership skills
• Knowledge of fraud mitigation approaches and regulatory compliance
• Excellent communication and stakeholder management abilities

Responsibilities

• Manage and oversee the Fraud Monitoring Team
• Develop and maintain anti-fraud rules and alerting
• Manage relationships with banks and payment partners
• Oversee governance, reporting, and quality assurance
• Collaborate with Anti-Financial Crime team on investigations and analytics