Fraud Investigator C
FNB Premium Forex Risk
Johannesburg, Gauteng, South Africa
6d ago
  • About us, purpose, experience and qualifications
  • about us

    With FNB, you can be part of a company that offers you a career, not just a job. With a wide range of employment options and business areas to choose from, you are bound to find a perfect fit.

    We share accountability with our employees and provide you with the best possible opportunities to learn and grow. We are breaking new ground with our innovative thinking and challenging our employees to think differently and develop into the thought leaders of the future.

    The foundation of our success is in our entrepreneurial culture and the belief that our people are our single most important resource.

    If you share our values of being : Helpful Effective Ethical Innovative Accountable and you have one simple goal : to improve the lives of customers through simple, effective solutions that meet their needs, contact us today and join a winning team.

    All appointments will be made in line with the Bank’s EE Strategy.

    purpose

    The job requirement is to collate, gather and supply compelling and comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases with a view to secure prosecution and conviction and ultimately minimize the banks financial losses.

    Based on investigations conducted the role is expected to make recommendations relating to process and control changes to address loopholes identified and thus reducing fraud losses for FNB.

    experience and qualifications

    NQF6 or criminal investigation experience in a forensic environment. Certified Fraud Examiner. 3 - 5 years’ relevant field experience.

  • Additional information and responsibilities
  • additional requirements

  • 4-6 years of Forex and related systems experience
  • Must be able to work independently and travel
  • Moneygram experience is advantageous
  • Balancing and report writing is advantageous
  • Certify Fraud Examiner will be advantageous
  • responsibilities

    Manage operational costs and loses. Recoveries. Service Delivery. Effective working relationships with fraud community and law enforcement agencies.

    Effective working relationship with other areas in FNB. Legislative compliance. Case documentation. Allegation analysis and classification.

    Investigation plan and tactics. Fraud investigations. Fraud investigations. Consequence management. Stakeholder liaison.

    Fraud prevention. Reporting. Personal Development. Manage investigation resources.

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