Fraud Risk Advisor

2 weeks ago

Johannesburg, South Africa Nedbank Full time

**Requisition Details & Talent Acquisition Contact**
- REQ 129413- Tshego Semenya- Location: Johannesburg**Cluster**
- Group Risk**Career Stream**
- Forensics**Leadership Pipeline**
- Manage Self: Professional

**Position**
- Fraud Risk Advisor**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**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.
- Influence the enhancement of business processes and methodologies.
- Identify fraud risk and consult with stakeholders to take corrective action.
- Ensure appropriate action is taken to mitigate fraud impact within operational risk appetite.
- 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.
- Obtain buy-in 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)

**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 buy-in 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

**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

**Disclaimer**

**_Please contact the Nedbank Recruiting Team at +27 860 555 566_**
- **_Please contact the Nedbank Recruiting Team at +27 860 555 566_

  • Fraud & Risk Administrator

    Found in: Adzuna ZA B C2 - 1 week ago

    Johannesburg, South Africa Adzuna ZA B C2 Full time

    Our client is searching for a Fraud & Risk Administrator to join their team in Johannesburg.Job Overview:A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities.Responsibilities and Duties:Fraud Detection through analysis of financial transactions and data to identify and...

  • Fraud & Risk Administrator

    Found in: Whatjobs ZA C2 - 5 days ago

    Johannesburg, South Africa Profession Hub Full time

    Our client is searching for a Fraud & Risk Administrator  to join their team in Johannesburg. Job Overview: A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities. Responsibilities and Duties: Fraud Detection through analysis of financial transactions and data to identify and...

  • Fraud & Risk Administrator

    Found in: Talent ZA C2 - 2 weeks ago

    Johannesburg, South Africa Profession Hub Full time

    Our client is searching for a Fraud & Risk Administrator to join their team in Johannesburg.Job Overview:A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities.Responsibilities and Duties:Fraud Detection through analysis of financial transactions and data to identify and investigate...

  • Fraud & Risk Administrator

    Found in: Talent ZA 2A C2 - 2 weeks ago

    Johannesburg, South Africa Profession Hub Full time

    Our client is searching for a Fraud & Risk Administrator to join their team in Johannesburg.Job Overview:A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities.Responsibilities and Duties:Fraud Detection through analysis of financial transactions and data to identify and investigate...

  • Fraud Risk and Data Analyst

    Found in: Talent ZA C2 - 2 weeks ago

    Johannesburg, South Africa Isilumko Staffing Full time

    Degree - Auditing / Risk ManagementMin 5 yrs experience Risk and Fraud ManagementExperience starting up a fraud departmentDevelop policiesInvestigate fraud activitiesDraft fraud and risk management strategyProvide adviceData analytics for fraud control and processes

  • Fraud Risk Analyst

    2 days 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...

  • Manager: Fraud Risk Management

    Found in: Talent ZA C2 - 2 weeks ago

    Johannesburg, South Africa KPMG-SouthAfrica Full time

    Job title/position: Manager: Fraud Risk Management Number of positions: 1 Function and Business Unit: GRC, Forensic JHBDescription of the role and purpose of the job: To manage fraud risk management engagements with efficiency and the required technical competence. Key responsibilities:• Project management of fraud risk management assignments • Managing...

  • Sportsbook Fraud

    Found in: Adzuna ZA B C2 - 1 week ago

    Johannesburg, South Africa Adzuna ZA B C2 Full time

    Our client is searching for a Sportsbook Fraud & Risk Manager to join their team in JohannesburgA sportsbook Fraud and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention measures; thus...

  • Sportsbook Fraud

    Found in: Whatjobs ZA C2 - 5 days ago

    Johannesburg, South Africa Profession Hub Full time

    Our client is searching for a Sportsbook Fraud & Risk Manager  to join their team in Johannesburg A sportsbook Fraud and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention measures; thus...

  • Sportsbook Fraud

    Found in: Talent ZA 2A C2 - 2 weeks ago

    Johannesburg, South Africa Profession Hub Full time

    Our client is searching for a Sportsbook Fraud & Risk Manager to join their team in JohannesburgA sportsbook Fraud and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention measures; thus...

  • Sportsbook Fraud

    Found in: Talent ZA C2 - 2 weeks ago

    Johannesburg, South Africa Profession Hub Full time

    Our client is searching for a Sportsbook Fraud & Risk Manager to join their team in JohannesburgA sportsbook Fraud and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention measures; thus...

  • Fraud Change Risk Manager

    7 days 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...

  • Operations Manager: Fraud and Risk

    Found in: Whatjobs ZA C2 - 5 days ago

    Johannesburg, South Africa TalentCru Full time

    My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards. This is a 6-month...

  • Operations Manager: Fraud and Risk

    Found in: Talent ZA 2A C2 - 1 week ago

    Johannesburg, South Africa TalentCru Full time

    My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards. This is a 6-month...

  • Operations Manager: Fraud and Risk

    Found in: Adzuna ZA B C2 - 7 days ago

    Johannesburg, South Africa Adzuna ZA B C2 Full time

    My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards. This is a...

  • Senior Manager: Payment Fraud Risk

    2 days 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 Agent

    7 days ago

    Johannesburg, South Africa THE SKILLS MINE (PTY) LTD Full time

    **Requirements**: - Relevant diplomas, certificates or completed training courses in Fraud Risk Management - At least 2 to 3 years working experience in the Fraud Risk environment, especially Call Centre and shifted environment - Good product knowledge of different banking products and services **Responsibilities**: - Carefully analyse alerts flagged on...

  • Head, Fraud Preventions, Fraud Solutions

    9 hours 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

    3 days 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...

  • Specialist: Fraud Solutions

    1 week 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...