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 investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings to management
Prioritize fraud cases for investigation based on likelihood of yielding desired results
Manages criminal cases of various complexities from minor infringements to major fraud cases with law enforcement agencies
Ensure optimal utilization of Fraud tools including timeous Case Management loading systems.
Daily loading of cases, scanning of orders, maintenance of registers (cases, exhibits, orders etc)
Execute investigation activities in line with applicable standards and laws to maximise recoveries for the Bank
Measured by the achievement of the target achieved for the area under control
Deliver exceptional service that exceeds customers expectations through proactive, innovative and appropriate solutions
Actively participate in key internal forums and share information and insights with colleagues across the Bank
Cultivate and manage objective working relationship with variety of stake holders including with collaboration with end user segments, band and support units (Business, Finance, Central Credit, Human Capital, WesBank, Treasury). Subpoenas and dates are met
Experience & Qualifications
Relevant degree - BCom/LLB/BSc/BA
CAMS/CFE certificate is advantageous
3-4 years' experience in Fraud Investigator/ AML Specialist
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