Analyst Fraud Solutions Sme

5 months ago

Johannesburg, South Africa Absa Bank Limited Full time

Bring your possibility to life Define your career with us
- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary

An exciting role that focuses on improving the Fraud Solutions “Ways of Working”. Effectively, “Fixing” broken processes and system as well as “Building” capability for effective Fraud detection, preventions and recovery of bank and or customer funds.

This specialist role allows a colleague to work independently, with a measure of autonomy, work in a multi
- disciplinary team within Fraud Solutions and across various Products and Channels. The Colleague will play a crucial part in understanding the continuously changing fraud modus operandi used by fraudsters and creatively review and enhance “Ways of Working” to mitigate these fraud attacks.

This role will advise Fraud Solutions on digital innovation and latest trends in the market to combat fraud, introduce efficiencies and alignment with relevant standards and policies. In this role, you will have an opportunity to influence both Fraud Solutions and the various Products and Channels teams on changes in operations and thus address Fraud Solutions needs.

**Job Description**:

- Assess business performance against Key Value Drivers and introduce business change to steer business towards strategic objective
- Critically evaluate fraud modus operandi and assess control weaknesses for enhancement
- Drive control enhancement intervention to improve fraud detection and preventions rates
- Identify opportunities to improve fraud control to mitigate fraud losses and negative customer experience
- Continuously review the fraud recoveries value chain to enhance the rate of recoveries.
- Continuously review the fraud investigations capabilities to improve the ‘ways of working’
- Assess and improve the fraud execution tools to enhance operational execution.
- Investigate and perform needs analysis by interviewing product or business process owners.
- Provide Subject Matter Expertise to system users who request changes for all systems in use in the department. Support their understanding of the dependencies and interfaces between systems and to help them identify and use existing functionality as far as possible before pursuing new development.
- Continuously assess the efficiency of systems and processes in place in the department and make detailed recommendations to business process owners and product managers on how to improve, what the savings would be and possible implementation approaches.
- Analyse the impact of proposed changes on processes, systems, people, methods and controls and advice stakeholders of the identified impact and proposed solutions for conflicts or risk issues.
- Participate in cross-functional project teams to support operational improvement initiatives resulting in business operations efficiency and improvement.
- Support line managers with the process changes and improvements within a business unit.
- Build and foster sound working relationships with all business stakeholders.
- Guide, motivate and support staff during business processes changes and business efficiency initiatives.
- Ensure that processes, control requirements and risk management frameworks relating to enhancements and or changes to systems, processes and procedures are managed within governance.

Manage the successful integration of new systems by complying with Absa Bank policy, processes and standards.

Education

Bachelor's Degrees and Advanced Diplomas: Law, Military Science and Security (required)
- Absa Bank Limited reserves the right not to make an appointment to the post as advertised_

  • Manager Fraud Solutions

    4 months ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

  • Manager Fraud Solutions

    5 months ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

  • Fraud Assurance Analyst

    4 months ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

  • Fraud Advisor

    5 months ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary -...

  • Fraud Risk Analyst

    4 months ago

    Johannesburg, South Africa FirstRand Full time

    Job Description The role of the Fraud Risk Analyst is to detect, investigate, analyse and deter fraudulent transactions against the business. A primary focus of this role is to analyse systems for current and potential fraud and to take action to mitigate potential risk to the business. The Fraud Risk Analyst assists the investigators with compiling...

  • Head, Fraud Preventions, Fraud Solutions

    4 months ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

  • Product Liaison Analyst: Fraud Solutions

    1 month ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary To...

  • Fraud Prevention Analyst

    7 months ago

    Johannesburg, South Africa Initiate international Full time

    We have an exciting career opportunity for a** Fraud Prevention Analyst** to join a global, multi-cultural iGaming company that’s all about entertainment and all things sport at their offices in **Johannesburg**. They have evolved into a focused, dynamic community that thrives on all things sporty, providing services to an internationally renowned sports...

  • Product Liaison Analyst: Fraud Solutions

    1 month ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary To...

  • Manager: Fraud Solutions

    5 months ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary With...

  • Fraud Analyst

    4 weeks ago

    Johannesburg, South Africa FirstRand Full time

    Job Description To execute fraud risk management processes to guide and assist business identifying and analysing risk incidences threatening the assets, earning capacity and success. - Active participation in specialist practice forums to share information and insights across the business. - Cultivate and manage objective working relationships with various...

  • Fraud Analyst

    1 month ago

    Johannesburg, South Africa FirstRand Full time

    Job Description To execute fraud risk management processes to guide and assist business identifying and analysing risk incidences threatening the assets, earning capacity and success. - Active participation in specialist practice forums to share information and insights across the business. - Cultivate and manage objective working relationships with various...

  • Fraud Analyst

    4 weeks ago

    Johannesburg, South Africa FirstRand Bank Limited Full time

    Description To execute fraud risk management processes to guide and assist business identifying and analysing risk incidences threatening the assets, earning capacity and success. Active participation in specialist practice forums to share information and insights across the business. Cultivate and manage objective working relationships with various...

  • Fraud Analyst

    1 month ago

    Johannesburg, South Africa FirstRand Bank Limited Full time

    Description To execute fraud risk management processes to guide and assist business identifying and analysing risk incidences threatening the assets, earning capacity and success. Active participation in specialist practice forums to share information and insights across the business. Cultivate and manage objective working relationships with various...

  • Head, Fraud Controls, Fraud Solutions

    2 months ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary -...

  • Fraud Solutions Manager

    4 months ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

  • Team Lead Fraud

    4 weeks ago

    Johannesburg, South Africa Betway Group Full time

    Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Duties include, but are not limited to: - Conduct imperative risk reviews of multiple high risk factors the company faces which include, but are not limited to: - Transactional activity, customer behaviour, possible or forecasted financial impact,...

  • Head, Fraud Preventions, Fraud Solutions

    4 months ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

  • Fraud Risk Management Specialist

    4 weeks ago

    Johannesburg, Gauteng, South Africa FirstRand Bank Limited Full time

    Fraud Analyst Job DescriptionAbout the RoleWe are seeking a skilled Fraud Analyst to join our team at FirstRand Bank Limited. As a Fraud Analyst, you will play a critical role in identifying and mitigating fraud risks across the organization.Key ResponsibilitiesParticipate in specialist practice forums to share information and insights with business...

  • Manager Fraud Solutions

    5 days ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...