Fraud Investigations ManagerApply locations Johannesburg time type Full time posted on Posted Yesterday time left to apply End Date: December 5, 2024 (5 days left to apply) job requisition id R25427Job DescriptionTo develop and implement fraud detection and prevention strategies and practices by using fraud trend insights within the fraud community to effectively and proactively detect fraud incidents.Manage team resources by providing clarity and direction in the interpretation of fraud prevention and detection practices to reduce further losses:Manage costs within approved budget and timely submit required financial documents.Manage investigation team activities in line with applicable standards and laws to maximize recoveries for the Bank.Lead participation in specialist practice forums to share information and insights across the business.Cultivate and manage objective working relationships with various law enforcement agencies, experts, and counterparts in the banking industry.Deliver exceptional service that exceeds customers' expectations through proactive, innovative, and appropriate solutions.Evaluate the efficiency and effectiveness of delivery in fraud investigations, managing criminal cases of various complexities from minor infringements to major fraud cases.Share and impart knowledge of FNB fraud prevention and intervention practices to team members through relevant forms of delivery.Qualifications and SkillsDegree/Diploma/Certification in banking/commerce.5-7 years or more relevant experience.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.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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