Fraud Investigations Specialist
7 days ago
Job Description
To investigate, detect occurrences, gather and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases and implement preventative measures which ultimately minimize the FirstRand Group financial
Hello Future Fraud Investigations Specialist
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 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 can:
To investigate, detect occurrences, gather and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases and implement preventative measures which ultimately minimize the FirstRand Group financial
You will have access to:
- Opportunities to network and collaborate.
- A challenging working environment
- Opportunities to innovate.
Are you someone who can:
- Report on all investigations conducted and make recommendations relating to process and control changes to address loopholes identified, thus reducing fraud losses for FirstRand Group
- Develop, encourage and nurture collaborative relationships across area of specialization
- Participate in planned activities that are appropriate for own development
- Display and encourage an appreciation of teamwork and inclusivity
- Compile reports that track progress and guide business to make informed decisions
- Manages risks in own area of responsibility
- Ensure development and continuous value add improvement to operational processes
- Build working relationships across teams and functional lines to enhance work delivery, collaboration and innovation
- Deliver customer experience excellence in own service delivery aligned to Organizational values and service standards
- Control expenditure and identify process improvements to contain and reduce costs
- Manage all risks through preventative and proactive risk measures outlined
- Comply with all standards and procedures outlined in the investigation’s governance process
Additional Requirements:
#Post
FNB
Ll -SM8
Job Details
19/07/25
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