externally and report findings t management Prioritizes fraud cases for investigation based on likelihood of yielding infringements to major fraud cases with law enforcement agencies Hello Future Fraud Investigator Welcome compelling and comprehensive evidence pertaining to fraud, criminal, and civil cases to support efforts to address loopholes identified and thus reducing fraud losses for the Bank. To investigate, detect occurrences comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases and implement preventative
proactive, confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP Banks based on overall performance). Investigate Cases of Fraud, scams Obtain case numbers, affidavit and other Analyse transactional data with the aim of detecting fraud Placing hard hold on all fraudulent accounts and indemnity to recover funds for victim Ensure all fraud alerts are serviced on arrival, using indicators working experience working as a Credit Card Fraud Analyst, fraud detection functions, at one of the TOP 5
confident, innovative, solutions driven AML / Fraud Detection Consultant individual to join one of the based on overall performance). Investigate Cases of Fraud, scams Obtain case numbers, affidavit and other Analyse transactional data with the aim of detecting fraud Placing hard hold on all fraudulent accounts and indemnity to recover funds for victim Ensure all fraud alerts are serviced on arrival, using indicators experience working as a Credit Card Fraud Detection Consultant, fraud detection functions, at one of the
The purpose of this role is the investigation of fraud, theft and corruption matters, as well as other investigations referred by the business. Conducting fraud risk assessments compiling documentary evidence initiate fraud training and awareness campaigns for the company's zero tolerance towards fraud. Investigation investigations into fraud, corruption and other misconduct reported and assist in creating fraud awareness to strategic objectives: Investigate allegations of fraud and other reported misconduct in accordance with
and Fraud Management Experience starting up a fraud department Develop policies Investigate fraud activities activities Draft fraud and risk management strategy Provide advice Data analytics for fraud control and processes
Job Summary To provide leadership in managing the Fraud Solutions Department specifically focusing on Customer Customer Experience, identification of potential fraud, fraud trends and resolution thereof. Translate strategies execute relevant projects /Initiatives aligned to Fraud Solutions strategic objectives with specific performance regulatory To identify current fraud threats and work with analysts across the fraud risk environment, identify identify potential fraud Trends, Threats and Modus Operandi across all products and channels . Protect the
Others Position Fraud Risk Advisor: AVO Job Purpose To minimise the impact of e-commerce fraud by assessing assessing, identifying, and implementing effective fraud prevention strategies and controls on Nedbank’s Avo e-commerce fraud prevention strategies. Analyse transaction data to identify and prevent fraud trends. Collaborate practices in e-commerce fraud prevention. Monitor and evaluate the effectiveness of fraud prevention tools and to integrate advanced fraud detection technologies. Develop and maintain fraud risk reports for governance
provide specialist advice and support to resolve fraud queries at first point of contact, ensuring that and courteous service in an effort to minimise fraud losses. Ensure the efficient and effective control activity, perform analyses and identify root causes on fraud losses. Provide core support to the business through Management (65%) Screening incoming fraud alerts against known fraud indicators and other risk factors interviewing techniques, in order to determine risk. Where fraud is confirmed block the channel to prevent further
Leadership Pipeline Manage Others Position Manager: Fraud Administration Job Purpose To manage and lead a specialists to deliver forensic and fraud risk services to Nedbank to mitigate fraud; reputational risk; criminal engagements. Ensure increased awareness of the impact of fraud and regulatory risks by sharing information, knowledge Laundering Specialists (ACAMS), Association of Certified Fraud Examiners (ACFE) - preferred, not essential Technical Financial Accounting Principles Forensic examination Fraud investigation methodology Governance, Risk and Controls
Others Position Fraud Risk Advisor: AVO Job Purpose To minimise the impact of e-commerce fraud by assessing assessing, identifying, and implementing effective fraud prevention strategies and controls on Nedbank's Avo e-commerce fraud prevention strategies. Analyse transaction data to identify and prevent fraud trends. Collaborate practices in e-commerce fraud prevention. Monitor and evaluate the effectiveness of fraud prevention tools and to integrate advanced fraud detection technologies. Develop and maintain fraud risk reports for governance