
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
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