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  • Posted: May 26, 2023
    Deadline: Not specified
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    HomeChoice International PLC (HIL) is an investment holding company incorporated in Malta and listed on the JSE Limited. Through its operating subsidiaries, HomeChoice and FinChoice, the group sells innovative homewares merchandise, personal electronics and loan products to the rapidly expanding middle-income market in southern Africa through mail order (cat...
    Read more about this company

     

    Fraud Operations Manager - Homechoice - Southern Cape

    • Responsible for the proactive detection of fraud and reduction of fraud losses through an effective fraud and forensic framework, and fraud controls. Utilise data and expertise to identify trends and potential threats. Maximise the performance of control frameworks and associated staff and drive fraud awareness across the business.

    What you will love doing in this role   

    Strategic Implementation:

    • Translate strategy into operational initiatives with measurable business outcomes and targets.
    • Facilitate the development of best practice in operations and service excellence.

    Fraud Operations:

    • Analyse data and trends to enable pro-active and early detection of fraud.
    • Develop and implement solutions and strategies to minimise fraud and raise awareness across the business.
    • Manage the development of metrics that establish a consistent approach and drive understanding across the business.
    • Proactively review internal policy to ensure effective fraud risk management that is aligned to legislation.

    Stakeholder Relationship Management:

    • Identify, build, and nurture trust and collaborative relationships with internal stakeholders with particular emphasis on collaboration with Fraud Risk in the Decision Science team.
    • Build and maintain relationships with external experts as well as regulators and other advisory services.

    People Management:

    • Provide direction and define objectives to be achieved in area of responsibility.
    • Manage performance of direct reports ensuring agreement of annual goals and measuring performance against agreed goals and addressing non-performance issues.
    • Deploy people management processes effectively, in line with Company policies, procedures and prevailing improvement initiatives.
    • Drive operational excellence through area of supervision.
    • Drive a culture of high performance, Innovation and accountability and encourage team members to live the Company values.

    Financial Management:

    • Manage budgets and monitor expenses ensuring expenditure is within approved budgets.

    Safety, Health, and Environment Compliance

    • Ensure compliance with all Safety, Health, Environmental and all other applicable regulatory statutes, and all other safety and quality processes for the area of responsibility/work.

    Requirements

    What you'll need to do this role

    • 6 Years+ experience in a similar role 
    • Bachelors Degree (3 years) / NQF level 7
    • CFE - Certified Fraud Examiner

    What we will love about you

    • We love your strong communication skills
    • We love your strong analytical, numeracy, and problem-solving skills
    • We love your digital fluency
    • We love your planning & organising skills
    • We love your judgment & decision-making ability
    • We love your entrepreneurial and innovative mindset

    Behaviours we love 

    Wow my customer 

    • Walk in my customers’ shoes 
    • Deliver on my promises 
    • Deliver insight-led solutions my customers need 

    Treat the business as my own 

    • Take accountability 
    • Be curious, creative & explore opportunities 
    • Do it right & at the right time 

    Play as a team 

    • Be helpful 
    • Be inclusive 
    • Find the fun

    Method of Application

    Interested and qualified? Go to HomeChoice Holdings Limited on homechoice.mcidirecthire.com to apply

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