Monday , January 30 2023

FNB Jobs – Fraud Investigations Specialist

Website FNB South Africa

Job Description:

To investigate, detect occurrences, gather and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases and implement preventative measures which ultimately minimize the FirstRand Group financial

Job Responsibilities:

  • Deliver customer experience excellence in own service delivery aligned to Organisational values and service standards
  • Ensure development and continuous value add improvement to operational processes
  • Participate in planned activities that are appropriate for own development
  • Develop, encourage and nurture collaborative relationships across area of specialisation
  • Manages risks in own area of responsibility
  • Report on all investigations conducted and make recommendations relating to process and control changes to address loopholes identified, thus reducing fraud losses for FirstRand Group
  • Build working relationships across teams and functional lines to enhance work delivery, collaboration and innovation
  • Compile reports that track progress and guide business to make informed decisions
  • Control expenditure and identify process improvements to contain and reduce costs
  • Display and encourage an appreciation of teamwork and inclusivity

Qualification & Experience:

  • Experience – 3 to 5 years experience in a similar environment, of which 1 to 2 years ideally at junior (entry level) management level
  • Minimum Qualification – Relevant Diploma
  • Ability to analyse allegations and follow a full investigation process
  • Preferred Qualification – Certified Fraud Examiner
  • Additional Knowledge – Experience in drafting investigation plan

Job Details:

Company: FNB South Africa

Vacancy Type: Full Time

Job Functions: N/A

Job Location: Kimberley, Northern Cape, SA

Application Deadline: N/A

Apply Here

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