Fraud Manager at FNB South Africa

Job Description

• To manage the utilisation of resources on investigative assignments and projects. Investigate and report on fraud within the business.
• To provide specialist solution advise and to design a solution that best meets the needs of the client.  To coordinate the implementation of the designed solution, managing the project implementation across the relevant business units. 

Hello future – Fraud Manager

• Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen.
• As part of our Cash Investment team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the promise of staying curious. Now’s the time to imagine your potential in a team where experts come together and ignite effective change. 

Are you someone who can: 

• Be responsible for developing and implementing strategies to detect, prevent, and mitigate financial fraud within the organization. This role involves leading a team, conducting investigations, and collaborating with various departments to ensure robust fraud prevention measures are in place.
• Develop and implement comprehensive fraud detection and prevention strategies.
• Providing guidance and support to business.
• Conduct thorough investigations into suspected fraudulent activities.
• Collaborate with internal departments to enhance fraud prevention controls.
• Monitor and analyze fraud trends to identify potential risks.
• Prepare detailed reports on fraud incidents and present findings to senior management.
• Ensure compliance with regulatory requirements and industry best practices.
• Develop and deliver training programs on fraud awareness and prevention.
• Liaise with law enforcement and regulatory bodies as necessary.

You will be an ideal candidate if you:

• Bachelor’s degree in Finance, Forensic Accounting, Criminology, or related field.
• Professional certification such as Certified Fraud Examiner (CFE) is preferred.
• Minimum of 5 years of experience in financial fraud detection and prevention.
• Strong analytical and investigative skills.
• Excellent leadership and team management abilities.
• Proficient in using fraud detection systems/ software and tools within FNB.
• Strong communication and presentation skills.
• Knowledge of relevant laws and regulations.

You will have access to: 

• Working with a dynamic team of professional to contribute to the growth and success of our product house.
• Interact and build strong relations with bankside stakeholders.

We can be a match if you are: 

• Analytical thinking and problem-solving.
• Attention to detail and accuracy.
• Strong ethical standards and integrity.
• Ability to work under pressure and meet deadlines.
• Excellent interpersonal and communication skills.