Financial Crime Specialist

2 weeks ago

Johannesburg, Gauteng, South Africa Bidvest Bank Full time

Primary Purpose
Analyzing, Investigating and Reporting on financial crime within Bidvest Bank

Duties and Responsibilities Includes but not limited to:

OPERATIONAL EXCELLENCE
Risk Management

  • Preliminary preparation of presentations (PowerPoint etc)
  • Draft for review and present Executive Summary and Factual Finding on systems and report feedback to management
  • Implement and maintain forensic investigation standards
  • Understanding FISD system requirements and maintenance thereof
  • Obtain documentary information related to administration system

DATA MANAGEMENT
Data management

  • Data analytics
  • Report writing
  • Updating fraud reports
  • Reporting of fraud trends to SABRIC
  • Analyzing industry data and report on trends that effect the Bank
  • Checking account opening documents analyzing for fraud

CUSTOMER CENTRICITY
Support and drive the execution of the FCU

  • Assisting with queries
  • Provide and track recommendations for actions to reduce the client risks identified during the review
  • Evaluation and decisioning of customer information, negative news and complex financial activity
  • Work directly with customers who have concerns about financial crime or have questions about transactions.
  • Work with the business to define data required to address

FINANCIAL MANAGEMENT
Identify and implement cost saving opportunities

  • Prevent and reduce financial losses by ensuring optimal adherence to processes and procedures

STAKEHOLDER MANAGEMENT
Provide advisory services through partnership with all relevant stakeholders (internal and external)

  • Assisting with Fraud related queries
  • Provide and track recommendations for actions to reduce the client risks identified during the review
- evaluation and decisioning of customer information, negative news and complex financial activity

  • Work directly with customers who have concerns about financial crime

REPORTING

Perform different analytics to assist with business impact.

  • Consult with internal clients when necessary for views and assistance on reports and products to be compiled
  • Analyse trends observed, identify discrepancies in reports and provide solution
  • Updating fraud reports

LEARNING AND GROWTH
Drive a continuous learning culture which focuses on innovation and value adding solutions in line with best practice.

  • Conduct fraud related training and awareness interventions for the Bank.
  • Stay abreast of regulatory changes and communicate such information to all stakeholders

Minimum Requirements

Experience

  • Criminal Justice & Forensic investigations
  • Information gathering and analytical skills

Qualification

  • Diploma (Forensic Investigation, Law, Crime Analysis, Criminology)
  • CFE (Ideal)
This position is advertised in line with our commitment to Employment Equity.

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