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Job Purpose
Job Responsibilities
Minimum Experience Level
Technical Experience
Technical / Professional Knowledge
Behavioural Competencies
Job Purpose
Job Responsibilities
Requirements
Technical / Professional Knowledge
Job Description
Job Responsibilities
Essential Qualifications - NQF Level
Minimum Experience Level
Behavioural Competencies
Technical / Professional Knowledge
Job Purpose
Job Responsibilities
Minimum Experience Level
Preferred Qualification
Technical / Professional Knowledge
Behavioural Competencies
Job Purpose
Job Responsibilities
Essential Qualifications - NQF Level
Preferred Qualification
Essential Certifications
Minimum Experience Level
Technical / Professional Knowledge
Behavioural Competencies
Job Description
Job Responsibilities
Essential Qualifications - NQF Level
Preferred Qualification
Preferred Certifications
Technical / Professional Knowledge
Creative problem-solving
Understanding current fraud schemes
Attention to detail & highly analytical
Investigation skills
Gather, analyse & report information
Digitally literate across various commonly used software & systems used in Nedbank
Identify issues accurately & quickly
Excellent oral & written communication
Understanding of all Nedbank policies & legislation
Identify patterns & possible fraudulent activity
Navigate & understand a variety of public tools e.g. social media to identify relevant information.
Understanding of Nedbank organisational functions & processes in to identify actions outside the ‘norm’
Compile & understand large data sets
Inform fraud detection rules
Good financial skills
Job Description
Job Responsibilities
Job Responsibilities Continue
People Specification
Essential Qualifications - NQF Level
Preferred Qualification
Essential Certifications
Preferred Certifications
Minimum Experience Level
Technical / Professional Knowledge
Behavioural Competencies
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