FNB: Fraud Risk Specialist Investigator
FNB: Fraud Risk Specialist Investigator
FNB: Fraud Risk Specialist Investigator opportunity has become available in Gauteng for suitably qualified applicants in possession of any of the below qualifications. If interested, kindly check the below requirements. STREAK OF LUCK!
FNB invites applicants to apply for Fraud Risk Specialist Investigator permanent position.
Company: First National Bank (FNB)
Date Listed: 22 July 2022
Job Type: Permanent
Location: Johannesburg, Gauteng, South Africa
Closing Date: 01 August 2022
Purpose:
The role of the Fraud Risk Specialist Investigator is to detect, prevent, analyse, investigate and resolve suspected fraud cases in SADC countries in order to protect the organisation’s assets. The nature of this role dictates flexible working hours and a valid passport to enable Southern African travel. Strong investigative, analytical, networking and negotiating skills are critical. The Fraud Risk Specialist Investigator is required to liaise with various law enforcement agencies and relevant external stakeholders.
Experience and Qualifications:
- Minimum Qualification – Grade 12 with two years experience
- Preferred Qualification – Diploma in Forensic Auditing and/or Criminal Justice
- Experience – Three to five years experience in forensic investigations in corporate banking, SAPS
Additional Requirements:
- In accordance with National Credit Act (NCA) candidates applying for this role will require a credit record check.
Responsibilities:
- Investigates fraudulent activity that has been flagged and escalated for attention
- Assists with value adding projects
- Applies expert knowledge, techniques and technologies to prevent and reduce fraud and recover losses
- Ensures continuous process improvement to enable effective operational processes
- Provides a consultative service to all stakeholders on the detection and prevention of fraud
- Builds and maintains effective working relationships with internal and external parties
- Provides expert recommendations that are technically accurate and timeous
- Ensures customer excellence through interaction with internal and external customers throughout all business activities
- Contributes to financial gain of company through protecting its assets and recovery of assets and money
- Promotes teamwork amongst peers and team members
- Participates in planned activities that are appropriate for own development
- Contributes to cost efficiencies
- Creates fraud awareness and provides training
How to Apply for FNB: Fraud Risk Specialist Investigator
CLICK HERE TO APPLY ONLINE FOR FRAUD RISK SPECIALIST INVESTIGATOR POSITION
Share the opportunity and never pay for any job / internship / learnership opportunities whatsoever – it merely takes you to apply for employment not your money.
