Fraud Specialist
Gauteng, South Africa
Job Description
Job Summary We are seeking dedicated and detail-oriented Fraud Solutions Specialists, to join our team and help protect the integrity of our banking operations. This role plays a crucial part in identifying, evaluating, and implementing fraud mitigation strategies to protect the Group from financial loss.Key Responsibilities:
- Identify, evaluate, and implement effective fraud mitigation strategies to reduce exposure to financial crime.
- Monitor and analyze suspicious activity, respond to security alerts, and report threats in a timely and accurate manner.
- Collaborate with internal departments to resolve fraud cases and escalate when necessary.
- Ensure all activities are aligned with internal policies and regulatory requirements.
- Maintain a high level of service to both internal and external customers in line with established service standards.
- A minimum of NQF 6 qualification in one of the following fields:
- ACFE qualification
- Criminal Justice
- Risk Management
- Fraud or Forensics Investigations
- A minimum of 1 year of experience in Fraud or Forensics is preferred.
- A relevant B-Degree will be advantageous.
- Strong analytical and problem-solving skills.
- Experience in banking, fraud prevention, or risk management preferred.
- Ability to work independently and as part of a team in a fast-paced environment.
- Excellent communication and reporting skills.
- High attention to detail and a proactive approach to identifying risks.
Job Mail
Beware of fraud agents! do not pay money to get a job
MNCJobs.co.za will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD1419838
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:R28000 per month
-
Employment StatusPermanent
-
Job LocationGauteng, South Africa
-
EducationNot mentioned