First National Bank (FNB) South Africa offers dynamic career paths, structured graduate development programs, and continuous on-the-job learning across banking, data science, IT, and client advisory roles
To develop and implement fraud detection and prevention strategies and practices by using fraud trend insights within the fraud community to effectively and proactively detect fraud incidents
Manage team resources by providing clarity and direction in the interpretation of fraud prevention and detection practices to reduce further losses
Manage costs within approved budget and timely submit required financial documents
Manage investigation team activities in line with applicable standards and laws to maximize recoveries for the Bank
Lead 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
Deliver exceptional service that exceeds customers expectations through proactive, innovative and appropriate solutions
Evaluate the efficiency and effectiveness of delivery in fraud investigations, managing criminal case of various complexities from minor infringements to major fraud cases
Share and impart knowledge of FNB fraud prevention and intervention practices to team members through relevant forms of delivery
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