Fraud Risk Advisor: Avo

2 weeks ago

Johannesburg, Gauteng, South Africa Nedbank Full time

Requisition Details & Talent Acquisition Contact

  • REQ Tshego Semenya
  • Location: Johannesburg
  • Closing date: 2 April 2024
    Cluser
  • Group Risk
    Career Stream
  • Forensics

Leadership Pipeline

  • Manage Others

Position

  • Fraud Risk Advisor: AVO
    Job Purpose
  • To minimise the impact of ecommerce fraud by assessing, identifying, and implementing effective fraud prevention strategies and controls on Nedbank's Avo platform. The role involves detailed analysis of ecommerce transactions to detect and prevent fraudulent activity, ensuring the security of online transactions, and safeguarding client and organisational interests.

Responsibilities:

  • Develop and implement comprehensive ecommerce fraud prevention strategies.
  • Analyse transaction data to identify and prevent fraud trends.
  • Collaborate with the platform owners to enhance security measures on ecommerce platforms.
  • Educate and advise stakeholders on best practices in ecommerce fraud prevention.
  • Monitor and evaluate the effectiveness of fraud prevention tools and methodologies.
  • Work closely with IT to integrate advanced fraud detection technologies.
  • Develop and maintain fraud risk reports for governance and compliance purposes.
  • Provide insights and recommendations to reduce fraud losses and enhance the control environment.
  • Liaise with payment processors and card associations to ensure compliance with industry standards.
  • Stay abreast of emerging trends in ecommerce fraud and adapt strategies accordingly.


 Essential Qualifications
  • NQF Level
  • Advanced Diplomas/National 1st Degrees


 Preferred Qualification
  • Diploma in Cybersecurity, Criminal Justice, or related fields, Advanced Diplomas/National 1st Degrees are advantageous.


 Preferred Certifications
  • Certified Fraud Examiner (CFE)
  • Preferred but not essential
  • Certification in Cybersecurity or related fields is highly beneficial.
  • Minimum Experience Level 5 years' experience in fraud prevention, with a specific focus on ecommerce or digital platforms within a banking or financial services environment.

Type of Exposure:

  • Experience with ecommerce platforms and understanding of online payment systems.
  • Strong analytical skills with the ability to analyse and interpret data related to ecommerce transactions.
  • Proven track record in developing and implementing fraud prevention strategies.
  • Experience in working with IT to enhance ecommerce platform security.
  • Knowledge of the latest trends and technologies in fraud prevention

Technical / Professional Knowledge

  • Budgeting
  • Compliance reporting
  • Employee engagement methodologies
  • Financial Accounting Principles
  • Forensic examination
  • Fraud investigation methodology
  • Governance, Risk and Controls
  • Interviewing techniques
  • Legal Risk and practice management
  • Negotiation techniques
  • Organisational behaviour theory
  • Resource allocation principles
  • Service level agreements

Disclaimer

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

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