Fraud Investigator - Johannesburg, South Africa - FirstRand

FirstRand

Verified Company

Johannesburg, South Africa

1 week ago

Posted by:

Thabo Mthembu

beBee Recruiter

Description

Job Description

To investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings t management

Prioritizes fraud cases for investigation based on likelihood of yielding desired results

Manages criminal cases of various complexities from minor infringements to major fraud cases with law enforcement agencies

Hello Future Fraud Investigator

Welcome to FNB, the home of the #changeables.

We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen.

As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the promise of staying curious.

Now's the time to imagine your potential in a team where experts come together and ignite effective change.

Are you someone who can:

To collate, gather and supply compelling and comprehensive evidence pertaining to fraud, criminal, and civil cases to support efforts to secure prosecution and conviction and ultimately minimize the Banks financial losses.
Based on investigations conducted the role is expected to contribute towards recommendations relating to process and control changes to address loopholes identified and thus reducing fraud losses for the Bank.
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 minimise the FirstRand Group financial losses.
Manage the investigations' function and provide strategic direction in the pursuit of fraud cases.
Use expertise to provide guidance and support to resolve simple to complex fraud, criminal and civil cases with a view to secure prosecution and conviction and ultimately minimize the banks financial losses.
Advise business on the implementation of recommendations proposed relating to process and control changes that aim to reduce fraud losses.
To interview persons who may be recipients of fraudulent funds or have been persuaded to open mule accounts in order to recover funds and detect syndicate activity.
We require a fraud investigator with approximately 35 years experience in the criminal investigations to assist with fraud investigation in the electronic channel space.
You should be au fait with digital channels and Banking Apps.
It is a critical role in our fraud space and also requires an understanding of syndicates and money laundering.

You will have access to:

Opportunities to network and collaborate.
Challenging Work.
Opportunities to innovate.

We can be a match if you are:

Curious & courageous
you're driven by always wanting to know more and learn more and you're brave enough to.
Obsessed with mastery you know what it takes to become good at what you do and are constantly pushing yourself to do it.

Job Details

Application Closing Date

19/03/24