Fraud Risk Advisor: AVO - Nedbank - Johannesburg

Requisition Details & Talent Acquisition Contact REQ 132893- Tshego Semenya Location: Johannesburg Closing date: 2 April 2024 Cluser Group Risk Career Stream Forensics Leadership Pipeline Manage Others Position Fraud Risk Advisor: AVO Job Purpose To minimise the impact of e-commerce fraud by assessing, identifying, and implementing effective fraud prevention strategies and controls on Nedbank’s Avo platform. The role involves detailed analysis of e-commerce transactions to detect and prevent fraudulent activity, ensuring the security of online transactions, and safeguarding client and organisational interests. Job Responsibilities Develop and implement comprehensive e-commerce fraud prevention strategies. Analyse transaction data to identify and prevent fraud trends. Collaborate with the platform owners to enhance security measures on e-commerce platforms. Educate and advise stakeholders on best practices in e-commerce fraud prevention. Monitor and evaluate the effectiveness of fraud prevention tools and methodologies. Work closely with IT to integrate advanced fraud detection technologies. Develop and maintain fraud risk reports for governance and compliance purposes. Provide insights and recommendations to reduce fraud losses and enhance the control environment. Liaise with payment processors and card associations to ensure compliance with industry standards. Stay abreast of emerging trends in e-commerce fraud and adapt strategies accordingly. Essential Qualifications - NQF Level Advanced Diplomas/National 1st Degrees Preferred Qualification Diploma in Cybersecurity, Criminal Justice, or related fields, Advanced Diplomas/National 1st Degrees are advantageous. Preferred Certifications Certified Fraud Examiner (CFE) - Preferred but not essential Certification in Cybersecurity or related fields is highly beneficial. Minimum Experience Level 5 years’ experience in fraud prevention, with a specific focus on e-commerce or digital platforms within a banking or financial services environment. Type of Exposure: Experience with e-commerce platforms and understanding of online payment systems. Strong analytical skills with the ability to analyse and interpret data related to e-commerce transactions. Proven track record in developing and implementing fraud prevention strategies. Experience in working with IT to enhance e-commerce platform security. Knowledge of the latest trends and technologies in fraud prevention Technical / Professional Knowledge Budgeting Compliance reporting Employee engagement methodologies Financial Accounting Principles Forensic examination Fraud investigation methodology Governance, Risk and Controls Interviewing techniques Legal Risk and practice management Negotiation techniques Organisational behaviour theory Resource allocation principles Service level agreements Disclaimer Preference will be given to candidates from the underrepresented groups Please contact the Nedbank Recruiting Team at 27 860 555 566 Please contact the Nedbank Recruiting Team at 27 860 555 566 Apply Now

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Fraud Risk Advisor: AVO - Johannesburg

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