Fraud Investigator - Johannesburg
FirstRand
Job Description To investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings t management Prioritizes fraud cases for investigation based on likelihood of yielding desired results Manages criminal cases of various complexities from minor infringements to major fraud cases with law enforcement agencies Hello Future Fraud Investigator Welcome to FNB, the home of the changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the promise of staying curious. Now’s the time to imagine your potential in a team where experts come together and ignite effective change. Are you someone who can: To collate, gather and supply compelling and comprehensive evidence pertaining to fraud, criminal, and civil cases to support efforts to secure prosecution and conviction and ultimately minimize the Banks financial losses. Based on investigations conducted the role is expected to contribute towards recommendations relating to process and control changes to address loopholes identified and thus reducing fraud losses for the Bank. To investigate, detect occurrences, gather, and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases and implement preventative measures which ultimately minimise the FirstRand Group financial losses. Manage the investigations’ function and provide strategic direction in the pursuit of fraud cases. Use expertise to provide guidance and support to resolve simple to complex fraud, criminal and civil cases with a view to secure prosecution and conviction and ultimately minimize the banks financial losses. Advise business on the implementation of recommendations proposed relating to process and control changes that aim to reduce fraud losses. To interview persons who may be recipients of fraudulent funds or have been persuaded to open mule accounts in order to recover funds and detect syndicate activity. You will be an ideal candidate if you: We require a fraud investigator with approximately 3-5 years experience in the criminal investigations to assist with fraud investigation in the electronic channel space. You should be au fait with digital channels and Banking Apps. It is a critical role in our fraud space and also requires an understanding of syndicates and money laundering. You will have access to: Opportunities to network and collaborate. Challenging Work. Opportunities to innovate. We can be a match if you are: Curious & courageous - you're driven by always wanting to know more and learn more and you're brave enough to. Obsessed with mastery - you know what it takes to become good at what you do and are constantly pushing yourself to do it. Are you interested to take the step? We look forward to engaging with you further. Apply now Job Details Application Closing Date 19/03/24 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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