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Johannesburg: Fraud Specialist

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Job Description

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 Were 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.

How to Apply

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About Accounting / Finance Jobs in Gauteng

In Gauteng, South Africa, the accounting and finance industry is a significant sector, offering various career opportunities for professionals with the right skills and qualifications. Typically, this field is driven by the growth of multinational corporations and local businesses in industries such as technology, financial services, and manufacturing. As a result, job seekers can expect to find a diverse range of roles available, from entry-level positions to senior leadership roles.

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When it comes to salary expectations, accounting and finance professionals in Gauteng can generally expect to earn salaries that fall within broad ranges. Typically, salaries for entry-level roles start around R400 000 – R600 000 per annum, while more senior roles can command salaries ranging from R1 million to over R3 million per annum, depending on factors such as experience, company size, and industry sector. However, it’s essential to note that these are broad ranges, and actual salaries may vary widely.

Common skills required for accounting and finance roles in Gauteng include strong technical knowledge of financial management principles, analytical and problem-solving skills, attention to detail, effective communication skills, and proficiency in financial software and systems. Additionally, many employers also value candidates with experience in budgeting, forecasting, and financial analysis. In some cases, a degree or diploma in accounting, finance, or a related field may be required.

Industries that commonly employ accounting and finance professionals in Gauteng include the financial services sector, technology industry, manufacturing sector, and public sector entities. These sectors require skilled professionals to manage their finances, prepare budgets, and provide strategic guidance on financial matters. Job seekers can expect to find opportunities across these sectors, from small businesses to large multinational corporations.

For those interested in pursuing a career in accounting or finance, there are many development opportunities available. Typically, professionals in this field can progress to senior roles, such as financial manager or director of finance, after gaining relevant experience and developing their skills. Additionally, many employers offer training programs and mentorship opportunities to support the career development of their employees.

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This information provides general career guidance. Actual salaries and requirements vary by employer.



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