Saturday , September 23 2023

Nedbank Jobs in Johannesburg – Fraud Detection Administrator

Website Nedbank

Job Description:

To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of Nedbank Risk Management Policies.

Job Responsibilities:

  • Register risk event on case management system by capturing information within timelines and escalate to management for quality assurance and distribution.
  • Provide feedback to stakeholders.
  • Classify risk events through assessment of category and/or type of event to ensure accurate management information on risk events provided to stakeholders
  • Determine completeness of reported risk event.
  • Provide administrative support services to stakeholders.
  • Ensure smooth operation and service delivery to GRS by administering travel, accommodation, venue and equipment bookings per relevant policies.
  • Ensure compliance to company standards by managing the asset register through purchasing, updating and maintaining it.
  • Manage the onboarding process of new employees.
  • Comply with risk standards and policies.
  • Understand and embrace the Nedbank vision and demonstrate the values.
  • Build and maintain mutually beneficial relationships by interacting with stakeholders within Group Forensic Services (GFS).
  • Contribute to smooth flow of work and maintain relationships with internal and external service providers.
  • Improve personal capability and stay abreast of developments in field of expertise.
  • Ensure costs are recovered per time allocation and transfer pricing agreements with stakeholders.
  • Liaise with stakeholders to fully understand and meet expectations and/or requirements through electronic communication providing feedback to management and stakeholders.
  • Contribute to a culture of transformation by participating in Nedbank culture building initiatives, business strategy, and CSI.
  • Influence the enhancement of business processes and methodologies.
  • Manage and prevent potential operational losses.
  • Prioritise reported risk events.

Job Requirements:

  • Business writing skills
  • Relevant regulatory knowledge
  • Relevant software and systems knowledge
  • Matric / Grade 12 / National Senior Certificate
  • Relevant completed courses in Fraud i.e. UJ Certificate in Criminal Justice and Forensic Investigation or similar
  • 3 years and more experience in credit applications verification focussing on fraud detection, transaction monitoring and fraud detection for issuers and acquirers
  • Experience in forged document detection and suspicious transaction monitoring.
  • Efficient data analyses and accurate conclusion using excel and pivot tables
  • Attention to detail and able to make accurate decisions timeously

Job Details:

Company: Nedbank

Vacancy Type:  Full Time

Job Location: Johannesburg

Application Deadline: N/A

Apply Here