Fraud Investigations & Risk Solutions Specialist

Absa Group Limited; Johannesburg; On-site; ZAR 400 000 - 500 000; Full time

Job summary

A major financial institution in Johannesburg is seeking a Specialist in Fraud Solutions to manage and investigate fraud incidents. The role involves screening alerts, conducting investigations, and ensuring compliance with regulatory standards. The ideal candidate holds a diploma in Risk Management and possesses strong analytical and communication skills. Join a team committed to preventing fraud and protecting customers. This position offers opportunities for professional growth and engagement in a fast-paced environment.

Responsibilities

• Screen incoming fraud alerts and analyze risk.
• Block channels to prevent further fraud losses.
• Investigate accounts flagged for suspicious activity.
• Provide superior customer service through direct interactions.
• Communicate fraud trends to team leaders.
• Conduct proactive fraud investigations and document findings.

Skills

Risk assessment

Fraud detection techniques

Investigative skills

Data analysis

Customer service

Communication

Education

National Diplomas and Advanced Certificates: Risk Management

Job description

A major financial institution in Johannesburg is seeking a Specialist in Fraud Solutions to manage and investigate fraud incidents. The role involves screening alerts, conducting investigations, and ensuring compliance with regulatory standards. The ideal candidate holds a diploma in Risk Management and possesses strong analytical and communication skills. Join a team committed to preventing fraud and protecting customers. This position offers opportunities for professional growth and engagement in a fast-paced environment.