Fraud Analyst D

3 weeks ago

Johannesburg, South Africa FirstRand Full time

About us, purpose, experience and qualifications

**about us**:

- make a promise
- be deeply invested
- value our differences
- build trust, not territory
- have courage
- always do the right thing

**purpose**:

- To execute fraud risk management processes to guide and assist business identifying and analyzing risk incidences threatening the assets, earning capacity and success of FNB.**experience and qualifications**:

- Minimum: NQF 7/Degree
- Preferred: Degree in relevant field
- Minimum 3 years experience
- MS Excel
- Preferred experience in financial services industry**additional requirements**:
**responsibilities**:

- Active participation in specialist practice forums to share information and insights across the business.
- Cultivate and manage objective working relationships with various law enforcement agencies, experts and counterparts in the banking industry.
- Work with business stakeholders to ensure efficient and effective fraud risk solutions for FNB.
- Analyse existing fraud data using statistics to evaluate fraud occurrences and make recommendations to reduce future incidences through improved prevention and detection measures.
- Extract, share insights, lessons learnt and recommendations from root cause analysis applied in fraud cases to inform further fraud prevention improvements across a wide range of processes and systems, regulation and policies.
- Monitor fraud processes to identify possible loopholes and existing practices that support fraud management effectively.
- Deliver of preliminary risk investigations and processing of all identified risks by participate in research and development of risk assessments. Present ideas via reports and presentations, outlining findings and making recommendations for improvements.
- Propose and implement new and improved models and methodologies by maintaining and developing risk policies and procedures including development of contingency plans to deal with emergencies.
- Conduct fraud analysis activities in line with applicable laws, policies and procedures stipulated in FNB.
- Manage personal development to increase own skills and competencies.
- Maintain expert knowledge on relevant legislative amendments, industry best practice and provision of proactive advice and solutions to relevant stakeholders.
- Compile and communicate accurate and timely fraud analytics function reports to and keep key stakeholders informed of required fraud information including updating relevant information systems accessed by the fraud community.
- Be involved with implementing and managing risk mitigation programs as directed from time to time by management. Ensure policies and procedures meet the business and risk requirements.
- Deliver exceptional service that exceeds customers' expectations through proactive, innovative and appropriate solutions.

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