Fraud Analyst-1
3 days ago
Key Responsibilities:
- Implement and monitor fraud risk frameworks, policies, and contingency plans.
- Analyze fraud data and conduct root cause investigations to recommend prevention measures.
- Collaborate with law enforcement, industry experts, and internal stakeholders.
- Share insights and lessons learned through reports, presentations, and forums.
- Maintain compliance with laws, regulations, and industry best practices.
- Compile accurate fraud analytics reports and update relevant systems.
Requirements:
- Proven experience in fraud analysis or risk management.
- Strong analytical, investigative, and stakeholder engagement skills.
- Knowledge of fraud prevention methodologies, legislation, and industry trends.
- 2-4 years in the Fraud space
- A relevant qualification
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Job DetailsTake note that applications will not be accepted on the below date and onwards, kindly submit applications ahead of the closing date indicated below.
07/12/All appointments will be made in line with FirstRand Group's Employment Equity plan. The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this purpose, candidates can disclose their disability information on a voluntary basis. The Bank will keep this information confidential unless we are required by law to disclose this information to other parties.
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