Gauteng: Fraud Specialist posted by Energy at Work Projects

We are seeking dedicated and detail-oriented Fraud Solutions Specialists, to join our team and help protect the integrity of our banking operations. This role plays a crucial part in identifying, evaluating, and implementing fraud mitigation strategies to protect the Group from financial loss.

Key Responsibilities:

• Identify, evaluate, and implement effective fraud mitigation strategies to reduce exposure to financial crime.
• Monitor and analyze suspicious activity, respond to security alerts, and report threats in a timely and accurate manner.
• Collaborate with internal departments to resolve fraud cases and escalate when necessary.
• Ensure all activities are aligned with internal policies and regulatory requirements.
• Maintain a high level of service to both internal and external customers in line with established service standards.

Education and Experience Required:

• A minimum of NQF 6 qualification in one of the following fields:
  • ACFE qualification
  • Criminal Justice
  • Risk Management
  • Fraud or Forensics Investigations
• A minimum of 1 year of experience in Fraud or Forensics is preferred.
• A relevant B-Degree will be advantageous.

What We’re Looking For:

• Strong analytical and problem-solving skills.
• Experience in banking, fraud prevention, or risk management preferred.
• Ability to work independently and as part of a team in a fast-paced environment.
• Excellent communication and reporting skills.
• High attention to detail and a proactive approach to identifying risks.