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.
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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.
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.
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.