FirstRand Fraud Investigator Jobs in South Africa
FirstRand Fraud Investigator Jobs in South Africa
About usHelpful Effective Ethical Innovative Accountable and you have one simple goal: to improve the lives of customers through simple, effective solutions that meet their needs, contact us today and join a winning team.
All appointments will be made in line with the Bank’s Employment Equity plan The Bank actively supports the recruitment and advancement of individuals with disabilities.
We recommend that candidates be encouraged to declare their disability and consult the Bank should they require reasonable accommodation.
Purpose
To analyse customer and / or payment information to identify potential suspicious transactions and/or individuals in order to mitigate / reduce the incidence of financial crimes against the bank.
Experience and Qualifications
Minimum: NQF 7/Degree
Preferred: Degree in relevant field
Minimum 7 years experience in operations with team leadership experience
MS Excel
Preferred experience in financial services industry
Additional Requirements
There are no additional requirements associated with this vacancy.
Responsibilities
Active participation in specialist practice forums to share information and insights across the business.
Cultivate and manage objective working relationships with various law enforcement agencies, experts and counterparts in the banking industry.
Work with business stakeholders to ensure efficient and effective fraud risk solutions for FNB.
Analyse existing fraud data using statistics to evaluate fraud occurrences and make recommendations to reduce future incidences through improved prevention and detection measures.
Extract, share insights from forecasting, lessons learnt and recommendations from root cause analysis applied in fraud occurrences to
inform further fraud prevention improvements across a wide range of processes and systems, regulation and policies.
Monitor and benchmark fraud processes to identify possible loopholes and existing practices that support fraud management effectively.
Oversee the delivery of preliminary risk investigations and processing of all identified risks by participating in research and development of risk assessments.
Present ideas via reports and presentations, outlining findings and making recommendations for improvements.
Monitor the implementation of new and improved models and methodologies by maintaining and developing risk policies and procedures including development of contingency plans to deal with emergencies.
Conduct fraud analytics activities in line with applicable laws, policies and procedures stipulated in FNB.
Manage costs within approved budget and timely submit required financial documents.
Ensure optimal performance of both individuals and teams through the development of skills to achieve business objectives.
Manage own development to increase own competencies.
Compile and communicate accurate and timely fraud analytics function reports to and keep key stakeholders informed of required fraud information including updating relevant information systems accessed by the fraud community.
Lead the implementation and management of risk mitigation programs as directed from time to time by management.
Ensure policies and procedures meet the business and risk requirements.
Deliver exceptional service that exceeds customers’ expectations through proactive, innovative and appropriate solutions.
How to Apply
Interested and qualified candidates should apply online by 20th September 2019
For more information and job application details, see; FirstRand Fraud Investigator Jobs in South Africa
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