Job Description
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.
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