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Fraud Risk Consultant

3 months ago

Johannesburg, Gauteng, South Africa Nedbank Full time

Requisition Details & Talent Acquisition Contact

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

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
    Position
  • Fraud Risk Consultant
    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.
  • Contribute to a culture of transformation goals by participating in Nedbank culture building initiatives, business strategy and CSI.
  • Influence the enhancement of business processes and methodologies.
  • Identify fraud risk and consult with stakeholders to take corrective action.
  • Amend policies and procedures that result in reduced fraud impact and provide professional input and advice on appropriate risk mitigation actions.
  • Ensure appropriate action is taken to mitigate fraud impact within operational risk appetite.
  • Create leads for internal stakeholders.
  • 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.
  • Improve personal capability and stay abreast of developments in field of expertise.
  • Ensure up skilling and effective handover to relevant responsible person.
  • 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)

Technical / Professional Knowledge

  • Banking knowledge
  • Banking procedures
  • Business Acumen
  • Microsoft Office
  • Nedbank policies and procedures
  • Relevant regulatory knowledge
  • Relevant software and systems knowledge
  • Risk management process and frameworks
  • Business writing skills

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

Disclaimer

_Please contact the Nedbank Recruiting Team at _
- **_Please contact the Nedbank Recruiting Team at _