Fraud Manager

4 months ago


Johannesburg, South Africa FirstRand Full time

Job Description

To act as a link between FNBB Botswana and Law Enforcement Agencies (Attorneys Generals Chambers, State Prosecutors, (DPP), Financial Intelligence Agency, Botswana Police Service, Bank of Botswana, and regulatory agencies) within Botswana with regards to new cases and crime intelligence

Hello Future Fraud Manager

Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen.

As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the promise of staying curious. Now’s the time to imagine your potential in a team where experts come together and ignite effective change.

Are you someone who:

- Based on investigations conducted the role is expected to contribute towards recommendations relating to process and control changes to address loopholes identified and thus reducing fraud losses for the Bank.
- Manage the investigations’ function and provide strategic direction in the pursuit of fraud cases.
- Use expertise to provide guidance and support to resolve simple to complex fraud investigations.
- Advise business on the implementation of recommendations proposed relating to process and control changes that aim to reduce fraud losses.
- Provide stakeholders with information timeously when requested. Utilises resources where required to extract relevant information by collaborating & communicating with other client service team supervisors to balance client service goals and risk management activity and decisions.
- Manage, track and respond to complaints.
- Manages & works well within a team environment.
- Keeps track of the progress made in investigations by providing accurate input to the monthly CEO reports and keeps key stakeholders in the loop with respect to the progress in the key investigations and Modus Operandi.
- BCom, or bachelor’s degree
- Certified Fraud Examiner qualification (will be beneficial)
- Have 3 plus years banking fraud analyses and investigation experience
- You should be au fait with digital channels and Banking Apps

You will have access to:

- Challenging Work.
- Opportunities to network and collaborate with stakeholders at all levels of the organisation.
- Opportunities to innovate and use data analytics.

We can be a match if you are:

- Curious & courageous - you're driven by always wanting to know more and learn more and you're brave enough to.
- Obsessed with mastery - you know what it takes to become good at what you do and are constantly pushing yourself to do it.

Are you interested to take the step? We look forward to engaging with you further.

post

FNB

LI-CD1

Job Details

Application Closing Date

13/09/24


  • Fraud Manager

    2 months ago


    Johannesburg, South Africa FirstRand Full time

    Job Description To manage the utilisation of resources on investigative assignments and projects. Investigate and report on fraud within the business. To provide specialist solution advise and to design a solution that best meets the needs of the client. To coordinate the implementation of the designed solution, managing the project implementation across...


  • 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...


  • 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...


  • 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...


  • Johannesburg, South Africa FirstRand Full time

    Job Description To develop and implement fraud detection and prevention strategies and practices by using fraud trend insights within the fraud community to effectively and proactively detect fraud incidents Manage team resources by providing clarity and direction in the interpretation of fraud prevention and detection practices to reduce further losses -...


  • 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...

  • Head Fraud

    2 months ago


    Johannesburg, South Africa TymeBank Full time

    Overall Purpose of the Role: Tyme Bank, a leader in the South African digital banking sector, is on the lookout for an exceptionally skilled and seasoned professional to join our team as the Head of Fraud. This pivotal role demands a candidate who is adept at developing and executing robust fraud-prevention strategies, safeguarding the security and...


  • 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...

  • Head Fraud

    3 months ago


    Johannesburg, South Africa TymeBank Full time

    **Overall Purpose of the Role**: **fraud strategies for the bank.** Experience and Skills Required: Minimum of 5 years' experience effectively managing fraud strategies with a proven track record of implementing appropriate adjustments to strike a balance between fraud prevention and customer experience. - Thorough knowledge of fraud prevention...


  • 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 Head

    6 months ago


    Johannesburg, South Africa FirstRand Full time

    Job Description Provide strategic direction to the Fraud function. Manage the fraud team by providing guidance and support in the delivery of fraud initiatives across the fraud value chain. - Establish, align and manage target and budget goals whilst ensuring effective control of costs for a range of functional areas to increase cost efficiency. - Minimize...


  • Johannesburg, South Africa FNB South Africa Full time

    Job title : Fraud Investigations ManagerJob Location : Gauteng, JohannesburgDeadline : December 28, 2024Quick Recommended Links Jobs by Location Job by industries Job Description To develop and implement fraud detection and prevention strategies and practices by using fraud trend insights within the fraud community to effectively and proactively detect...


  • Johannesburg, South Africa FNB South Africa Full time

    Job title : Fraud Investigations Manager Job Location : Gauteng, Johannesburg Deadline : December 28, 2024 Quick Recommended Links Jobs by Location Job by industries Job Description To develop and implement fraud detection and prevention strategies and practices by using fraud trend insights within the fraud community to effectively and...


  • 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...

  • Fraud Consultant

    7 months ago


    Johannesburg, South Africa FirstRand Full time

    Job Description To detect identified fraud events, execute appropriate fraud interventions based on the type of fraud in order to prevent further losses that may be incurred. - Minimise financial losses to and the customer by executing detection duties and interventions as soon as fraudulent events have been established. - Update customer with required...

  • Fraud Analyst

    3 months 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 Manager

    6 months ago


    Johannesburg, South Africa FirstRand Full time

    Job Description Hello Future Fraud Manager Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the...

  • Fraud Analyst

    3 months 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 Administrator

    4 months ago


    Johannesburg, South Africa FirstRand Full time

    Job Description To provide efficient administrative support that includes reporting and updating of all related information when executing specific fraud management actions and interventions related to specific fraud management sub functions of the fraud value chain to minimise the impact of reported and confirmed fraud events and its customers. - Execute...

  • Fraud Advisor

    6 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 -...