Forensic Specialist

Details of the offer

time left to apply End Date: December 5, 2024 (5 days left to apply)
job requisition id R25417
Job Description
Carries out duties in detecting and preventing fraud within the company. Liaises with internal computer investment auditors to reduce risk in the company.

Manage costs / expenses within approved budget to achieve cost efficiencies.
Deliver exceptional service that exceeds customers' expectations through proactive, innovative and appropriate solutions.
Maintain excellent relationships with Police, Interbank Card Fraud committee and internal FNB Card Departments such as Legal, Risk, HR, Public Relations IT security and Forensic audit to ensure that we remain up to date with Fraud trends as well as assist in industry decision making to combat fraud.
Develop and maintain a network of experts to ensure communication of solutions, benefits, risks and innovations in area of specialisation.
Comply with governance in terms of legislative and audit requirements.
Make decisions on arrests and represent FNB in Courts of law during prosecution of criminals, always protecting the reputation of the Bank. Represent FNB at Interbank Fraud Committees where decisions are made for the Industry to combat Fraud.
Track and analyse Fraud trends and performance and communicate to Head FNB CBS Fraud, in order to keep up to date with new trends of fraud as the fraud scams are becoming more and more sophisticated.
Deal with complexity of different types of criminal cases, from minor infringements to major fraud cases.
Plan and manage performance, skills development, employment equity, talent and culture of team in order to improve innovation, achieve efficiencies and increase competencies.
Manage own development to increase own competencies.

Qualifications and skills

Degree/Diploma/Certification in banking/commerce.
2-3 years relevant experience.

Job Details
Take note that applications will not be accepted on the below date and onwards, kindly submit applications ahead of the closing date indicated below.
04/01/25
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.
Introduce Yourself
Introduce yourself to our recruiters and we will get in touch if there's a role that seems like a good match.
Should you have any queries, please log it via MyQ.
About Us
Serving retail and commercial customers, FNB is so much more than a bank, offering life and short-term insurance, innovative savings and investment products, and a digital universe of solutions that help customers navigate challenges and opportunities of everyday life. It has a market-leading app and a globally recognised rewards system in eBucks. FNB has won multiple awards, including the Strongest Banking Brand in the World in the Brand Finance Banking 500 2023 report. FNB represents multiple opportunities for you to build an exciting and rewarding career, especially if you want to change people's lives, in an authentic, profound and sustainable way.
#J-18808-Ljbffr


Nominal Salary: To be agreed

Source: Whatjobs_Ppc

Job Function:

Requirements

Senior Regulatory Affairs And Compliance Specialist

As a Senior Regulatory Affairs and Compliance Specialist, you will play a crucial role in overseeing regulatory submissions, ensuring compliance with all app...


Network Recruitment - Gauteng

Published 17 days ago

Organic/Analytical Chemist

Minimum requirements: National Diploma in Analytical/Organical Chemistry OR BSc in Chemistry /BTech in Analytical ChemistryGood verbal and written communicat...


Dante Personnel - Gauteng

Published 17 days ago

Claims Assessor

Duties: •Administering of claims and opening of files. •Day to day self-management of claims. •Appointing assessor and authorising same. •Directing claims in...


Atriplea Recruitment And Temps - Gauteng

Published 17 days ago

Assessor

We are looking for a dedicated Assessor to manage and report on assessment plans, ensuring compliance with SETA and QCTO best practices. The ideal candidate ...


Ams - Gauteng

Published 17 days ago

Built at: 2024-12-03T11:31:58.948Z