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Johannesburg: Fraud Specialist

Johannesburg: Fraud Specialist

Posted on 2025-05-15 00:00:00

Employer Unspecified
Category Accounting / Finance
Location Gauteng  / Johannesburg

Job Summary

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 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.

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