Chief Fraud Prevention Officer

16 hours ago


Johannesburg, Gauteng, South Africa FNB South Africa Full time
Job Title

Fraud Investigations Manager at FNB South Africa

About the Role

We are seeking a highly skilled and experienced Chief Fraud Prevention Officer to lead our fraud investigations team in Gauteng, Johannesburg.

Key Responsibilities
  • Fraud Detection and Prevention: Develop and implement effective strategies to detect and prevent fraud incidents using trend insights from the fraud community.
  • Team Management: Manage team resources, providing clarity and direction on fraud prevention practices to minimize further losses.
  • Cost Management: Manage costs within approved budgets and submit required financial documents in a timely manner.
  • Investigation Activities: Lead investigation activities in line with applicable standards and laws to maximize recoveries for the Bank.
  • Specialist Forums: Participate in specialist practice forums to share information and insights across the business.
  • Relationship Building: Cultivate and manage objective working relationships with law enforcement agencies, experts, and counterparts in the banking industry.
  • Customer Service: Deliver exceptional service that exceeds customer expectations through proactive, innovative, and appropriate solutions.
  • Efficiency Evaluation: Evaluate the efficiency and effectiveness of delivery in fraud investigations, managing cases of varying complexities.
  • Knowledge Sharing: Share and impart knowledge of FNB fraud prevention and intervention practices to team members.
Requirements
  • Degree/Diploma/Certification in banking or commerce.
  • At least 5-7 years of relevant experience in accounting or financial services.
Estimated Salary

R750,000 - R1,200,000 per annum, depending on experience.



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