Fraud Investigator at FNB South Africa

Job Description

• Dear Future, Fraud Administrator
• The role requires you to collate, gather and supply compelling and comprehensive evidence pertaining to fraud, criminal, and civil cases in order to support efforts to secure prosecution and conviction and ultimately minimize the Banks financial losses Based on investigations conducted the role is expected to contribute towards recommendations relating to process and control changes to address loopholes identified and thus reducing fraud losses for the Bank

Are you someone who can:

• Adherence to allocated budgets and timely submission of required financial documents
• Minimise Losses due to Negligence Fraud
• Provides FRM information timeously when requested
• Utilizes FRM resources where required to extract relevant information
• Ensure that FNB positions are achieved on key related issues by ensuring relevant stakeholders are kept up to date on relevant industry issues, at all times, to make correct decisions
• Cultivate and manage objective working relationships with a variety of stakeholders, including end-users, SME's, project managers and senior staff members
• Deliver exceptional service that exceeds customers' expectations through proactive, innovative and appropriate solutions
• Comply with governance in terms of legislative and audit requirements
• Manage high number of cases that result in convictions and ensure well investigated cases and comprehensive dockets
• Effectively prioritises and focuses on cases that are likely to yield results by ensuring team links different cases together and uses tools and processes to full advantage to track down fraudsters
• Conduct client awareness and staff training campaigns in order to effectively detect and/or prevent potential fraudulent activities
• Develop and maintain a network of experts to ensure communication of solutions, benefits, risks and innovations in area of specialisation
• Keeps track of the progress made in investigations by providing accurate input to the monthly CEO report and keeps key stakeholder in the loop with respect to the progress in key investigations and effectively keeps track of arrests and convictions.
• Manage personal development to increase own skills and competencies

You will be an ideal candidate if you:

• ACFE certification
• 5yrs above in similar role
• Investigation of application fraud & Accfount take over
• Strong background in Creating Investigation reports and outcomes for external and court reports
• Gathers and verifies evidence through transactions and applications doc to observation of suspects by reviewing and analyzing records and logs.

You will have access to:

• Opportunities to network and collaborate.
• A challenging working environment.
• Opportunities to innovate.

We can be a match if you are:

• Adaptable and curious.
• Have strong customer service experience.
• Thrive in a collaborative environment.

Job Details

• Take note that applications will not be accepted on the below date and onwards, kindly submit applications ahead of the closing date indicated below.
• 28/01/25