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Fraud Risk Management Specialist

2 months ago

Johannesburg, Gauteng, South Africa FirstRand Bank Limited Full time

Job Title: Fraud Risk Management Specialist

Description:

To execute fraud risk management processes to guide and assist business in identifying and analyzing risk incidents threatening assets, earning capacity, and success. This involves active participation in specialist practice forums to share information and insights across the business.

Key Responsibilities:

  • Participate 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.
  • Analyze existing fraud data using statistics to evaluate fraud occurrences and make recommendations to reduce future incidents through improved prevention and detection measures.
  • Extract, share insights, lessons learned, 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 preliminary risk investigations and process all identified risks by participating 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 the business.
  • 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.

Company Information:

FirstRand Bank Limited is an equal opportunities employer and supports the recruitment and advancement of individuals with disabilities. We encourage candidates to disclose their disability information on a voluntary basis.