Financial Crime Specialist

7 days ago

Johannesburg, South Africa Bidvest Bank Full time

**Primary Purpose**

Analyzing, Investigating and Reporting on financial crime within Bidvest Bank

**Duties and Responsibilities Includes but not limited to**:
OPERATIONAL EXCELLENCE

Risk Management
- Preliminary preparation of presentations (PowerPoint etc)
- Draft for review and present Executive Summary and Factual Finding on systems and report feedback to management
- Implement and maintain forensic investigation standards
- Understanding FISD system requirements and maintenance thereof
- Obtain documentary information related to administration system

DATA MANAGEMENT

Data management
- Data analytics
- Report writing
- Updating fraud reports
- Reporting of fraud trends to SABRIC
- Analyzing industry data and report on trends that effect the Bank
- Checking account opening documents analyzing for fraud

CUSTOMER CENTRICITY

Support and drive the execution of the FCU
- Assisting with queries
- Provide and track recommendations for actions to reduce the client risks identified during the review
- Evaluation and decisioning of customer information, negative news and complex financial activity
- Work directly with customers who have concerns about financial crime or have questions about transactions.
- Work with the business to define data required to address

FINANCIAL MANAGEMENT

Identify and implement cost saving opportunities
- Prevent and reduce financial losses by ensuring optimal adherence to processes and procedures

**STAKEHOLDER MANAGEMENT**
Provide advisory services through partnership with all relevant stakeholders (internal and external)- Assisting with Fraud related queries- Provide and track recommendations for actions to reduce the client risks identified during the review- evaluation and decisioning of customer information, negative news and complex financial activity- Work directly with customers who have concerns about financial crime

**REPORTING**

**Perform different analytics to assist with business impact.**
- Consult with internal clients when necessary for views and assistance on reports and products to be compiled
- Analyse trends observed, identify discrepancies in reports and provide solution
- Updating fraud reports

LEARNING AND GROWTH

Drive a continuous learning culture which focuses on innovation and value adding solutions in line with best practice.
- Conduct fraud related training and awareness interventions for the Bank.
- Stay abreast of regulatory changes and communicate such information to all stakeholders

**Minimum Requirements**

**Experience**
- Criminal Justice & Forensic investigations
- Information gathering and analytical skills

**Qualification**
- Diploma (Forensic Investigation, Law, Crime Analysis, Criminology)
- CFE (Ideal)

This position is advertised in line with our commitment to Employment Equity.

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