Fraud Consultant

Website FNB South Africa

Job Description:

To execute fraud risk management processes to guide and assist business identifying and analyzing risk incidences threatening the assets, earning capacity and success of FNB.

Job Responsibilities:

  • Analyse existing fraud data using statistics to evaluate fraud occurrences and make recommendations to reduce future incidences through improved prevention and detection measures.
  • Extract, share insights, lessons learnt and recommendations from root cause analysis applied in fraud cases to inform further fraud prevention improvements across a wide range of processes and systems, regulation and policies.
  • Monitor fraud processes to identify possible loopholes and existing practices that support fraud management effectively.
  • Deliver of preliminary risk investigations and processing of all identified risks by participate in research and development of risk assessments. Present ideas via reports and presentations, outlining findings and making recommendations for improvements.
  • Propose and implement new and improved models and methodologies by maintaining and developing risk policies and procedures including development of contingency plans to deal with emergencies.

Job Requirements:

  • Preferred: Degree in relevant field
  • Preferred experience in financial services industry
  • Minimum: NQF 7/Degree
  • Minimum 3 years experience
  • MS Excel

Job Details:

Company: FNB South Africa

Vacancy Type: Temporary

Job Location: Johannesburg, Gauteng, South Africa

Application Deadline: N/A

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