Job Description

Dear Future, Fraud Administrator

The role requires you to collate, gather and supply compelling and comprehensive evidence pertaining to fraud, criminal, and civil cases in order 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

Are you someone who can:

Adherence to allocated budgets and timely submission of required financial documentsMinimise Losses due to Negligence FraudProvides FRM information timeously when requestedUtilizes FRM resources where required to extract relevant informationEnsure that FNB positions are achieved on key related issues by ensuring relevant stakeholders are kept up to date on relevant industry issues, at all times, to make correct decisionsCultivate and manage objective working relationships with a variety of stakeholders, including end-users, SME's, project managers and senior staff membersDeliver exceptional service that exceeds customers' expectations through proactive, innovative and appropriate solutionsComply with governance in terms of legislative and audit requirementsManage high number of cases that result in convictions and ensure well investigated cases and comprehensive docketsEffectively prioritises and focuses on cases that are likely to yield results by ensuring team links different cases together and uses tools and processes to full advantage to track down fraudstersConduct client awareness and staff training campaigns in order to effectively detect and/or prevent potential fraudulent activitiesDevelop and maintain a network of experts to ensure communication of solutions, benefits, risks and innovations in area of specialisationKeeps track of the progress made in investigations by providing accurate input to the monthly CEO report and keeps key stakeholder in the loop with respect to the progress in key investigations and effectively keeps track of arrests and convictions.Manage personal development to increase own skills and competencies

You will be an ideal candidate if you:

ACFE certification5yrs above in similar roleInvestigation of application fraud & Accfount take overStrong background in Creating Investigation reports and outcomes for external and court reportsGathers and verifies evidence through transactions and applications doc to observation of suspects by reviewing and analyzing records and logs.

You will have access to:

Opportunities to network and collaborate.A challenging working environment.Opportunities to innovate.

We can be a match if you are:

Adaptable and curious.Have strong customer service experience.Thrive in a collaborative environment.

Are you interested to take the step? We look forward to engaging with you

All appointments will be made in line with FirstRand Group’s Employment Equity plan. The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this purpose, candidates can disclose their disability information on a voluntary basis. The Bank will keep this information confidential unless we are required by law to disclose this information to other parties.

Job Details

Take note that applications will not be accepted on the below date and onwards, kindly submit applications ahead of the closing date indicated below.

28/01/25

All appointments will be made in line with FirstRand Group’s Employment Equity plan. The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this purpose, candidates can disclose their disability information on a voluntary basis. The Bank will keep this information confidential unless we are required by law to disclose this information to other parties.