SUMMARY:
One of the largest leading Banks in South Africa is offering a Graduate an exciting 12-month Internship opportunity to join the Fraud
Solutions Fraud Squad. This internship will maximise individual and organisational development through the execution of predefined
internship objectives.
POSITION INFO:
KEY RESPONSIBILITIES
• Investigating fraud-related incidents, gathering evidence, and developing a case.
• Screening incoming suspicious transactions against known fraud indicators and other risk factors.
• Reporting on security threats and resolving suspicious alerts to mitigate risk of financial loss for Group.
• Maintain a high level of service to customers (internal and external) according to the service standards
• Support the investigation by utilizing various investigative methods and tools to find the root cause analysis.
• Help improve operating systems to get the best results and present the analysis’s findings to the business for decision-making.
• Deliver professional communication and foster awareness regarding fraud trends.
• Maintaining professionalism in stakeholders’ interactions, including written and verbal communications.
• Engage proactively with peers to share best practices in-order to ensure that the work performed exceeds quality standards.
• Participate in all training and development interventions against agreed development objectives.
MINUMUM EDUCATION AND EXPERIENCE
Educational Qualifications:
A min of NQF 6 Qualification in studies such as:
• ACFE qualification
• Criminal Justice
• Risk Management
• Fraud or Forensics investigations
OR
NQF Business Degree Min NQF7
• Computer literacy (Word, Excel, PowerPoint)
Competencies:
• Effective Communication
• Working with people
• Learning
• Results Driven
• Critical Thinking
• Adaptability
• Resilience
• Customer obsessed
ADDITIONAL REQUIREMENT
• You must be a South African Citizen
Job Experience
• Fraud Experience will be advantageous.
NB! This job is now closed. You can apply for other jobs by uploading your CV.
