Fraud Investigations Specialist Job in Johannesburg
Job Description
Fraud Investigations Specialist Job. The role requires investigating, detecting occurrences, gathering and supplying comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases, and implementing preventative measures that ultimately minimize the FirstRand Group Financial.
Responsibilities of Fraud Investigations Specialist Job
- Report on all investigations conducted and make recommendations relating to process and control changes to address loopholes identified, thus reducing fraud losses for FirstRand Group.
- Develop, encourage, and nurture collaborative relationships across an area of specialization.
- Participate in planned activities that are appropriate for development.
- Display and encourage an appreciation of teamwork and inclusivity.
- Compile reports that track progress and guide businesses to make informed decisions.
- Manages risks in own area of responsibility.
- Ensure development and continuous value-add improvement to operational processes.
- Build working relationships across teams and functional lines to enhance work delivery, collaboration, and innovation.
- Deliver customer experience excellence in own service delivery aligned to Organisational values and service standards.
- Control expenditure and identify process improvements to contain and reduce costs.
- Manage all risks through preventative and proactive risk measures outlined.
- Comply with all standards and procedures outlined in the investigation’s governance process.
Requirements
- A Diploma, Degree, or Certified Fraud Examiner.
- 3 to 5 years experience in a similar environment, of which 1 to 2 years ideally at junior (entry-level) management level.
- .Additional Knowledge – Experience in drafting investigation plans.
- Ability to analyze allegations and follow a full investigation process.
- Understanding of the banking system.
- Experience in the financial industry or law enforcement.
- Knowledge in drafting detailed reports.
- Experience in criminal investigations in a forensic environment.
