Fraud Risk Advisor - Johannesburg, South Africa - Nedbank

Nedbank

Verified Company

Johannesburg, South Africa

2 weeks ago

Posted by:

Thabo Mthembu

beBee Recruiter

Description

Requisition Details & Talent Acquisition Contact

REQ Tshego Semenya
Location: Johannesburg
Cluster
Group Risk
Career Stream
Forensics
Leadership Pipeline
Manage Self: Professional

Position

Fraud Risk Advisor
Job Purpose
To reduce the impact of fraud by assessing control adequacy and efficacy of the current and future operational environment and recommend mitigates across Nedbank Group
Responsibilities:
Contain existing and potential fraud losses.
Ensure risk mitigation actions are implemented and provide fraud risk insight.
Ensure client needs are met and act as advisor to stakeholders.
Collectively recommend appropriate mitigation actions and communicate trends to clients and investigators.
Provide information on business initiatives in preparation of future fraud investigations.
Influence the enhancement of business processes and methodologies.
Identify fraud risk and consult with stakeholders to take corrective action.
Ensure appropriate action is taken to mitigate fraud impact within operational risk appetite.
Reduce fraud impact and ensure fraud risk is highlighted and source documentation for processes updated.
Review and analyse processes, improving business results, reducing fraud losses and provide guidance on fraud trends.
Ensure project delivery results within parameters.
Reduce fraud losses and assist stakeholders in implementing fraud risk management processes.
Obtain buyin for developing new and/or enhanced processes that will improve the functioning of stakeholders' businesses.
Minimum Experience Level 5 years' experience in a forensic and/or risk management/advisory role in a banking or financial services environment with specific exposure to management of IT/digital risk or IT audit

Essential Qualifications - NQF Level

Advanced Diplomas/National 1st Degrees

Preferred Qualification

Diploma: Criminal Justice and Forensic Auditing, Advanced Diplomas/National 1st Degrees

Preferred Certifications

Certified Fraud Examiner preferred not essential, Institute for Commercial Forensic Practitioners (ICFP)

Type of Exposure

Conducting root cause analysis
Analysing situations or data
Developing ways to minimize risks
Drafting reports
Managing conflict situations
Influencing stakeholders to obtain buyin for concepts and ideas
Sharing information in different ways to increase internal stakeholders understanding
Identifying business risks
Comparing two or more sets of information
Analysing and interpreting quantitative and qualitative data Working with a group to identify alternative solutions to a problem
Interacting with diverse people
Building and maintaining effectiv3e relationships with internal and external clients
Analysing and interpreting quantitative and qualitative data
Interacting with various levels of management
Managing multiple projects