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Fraud Analyst

7 months ago

Sandton, South Africa Bidvest Bank Full time

**Primary Purpose**

The successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support for fraud prevention and governance, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk.

**Minimum Requirements**

**Qualifications**:

- Diploma/BA/BCom (Forensic Investigation, Law, Crime Analysis, Criminology)
- ACFE - Certified Fraud Examiners will be advantageous

Experience
- Minimum 2 years' experience in Investigations/Forensics/Criminal Justice
- 3-5 years' experience within Customer Service / Banking or Financial Services

Competencies
- Computer literacy (MS Office, PowerPoint, Excel etc.)
- Competent in conducting root cause analysis.
- Ability to organise and analyse complex data sets.
- Strong research skills and experience working with online research tools. Good knowledge of Anti-Fraud, Whistle-blower, Zero tolerance, and Employee Mailbox Access.
- Knowledge of and ability to utilize processes, tools, and techniques for detecting, addressing, and preventing fraudulent situations

**Duties and Responsibilities include but not limited to**:
FINANCIAL MANAGEMENT
- Identify and implement cost saving opportunities

CUSTOMER CENTRICITY
- Support and drive the execution of the FCU strategy.

OPERTIONAL EXCELLENCE

Risk Management
- Digital journeys Continuous improvement

LEARNING AND GROWTH
- Drive a continuous learning culture which focuses on innovation and value adding solutions in line with best practice
- This position is advertised in line with our commitment to Employment Equity._