SUMMARY:
Our client in the Durban area is looking to fill a vacancy of a Fraud investigator within the FInancial sector.
POSITION INFO:
Investigation of fraud matters regarding financial applications, and other staff investigations referred by the business. Conducting bi-annual fraud risk assessments, quality review of credit applications, constructing cases and compiling documentary evidence to support findings. Compiling reports and making recommendations on actions to be taken against perpetrators to safeguard the interest of the company. Using knowledge and experience gained to initiate fraud training and awareness campaigns for the company''s zero tolerance towards fraud
Key Responsibilities
Fraud Prevention, Investigations and Auditing
Audit all credit applications that Credit, New Business and Personal Loan sections suspect to be fraudulent
In line with the fraud prevention strategies, enforcing a zero-tolerance culture towards fraud to ensure the company remains a fraud free company
Actively participate in annual fraud prevention workshops and share lessons learnt from investigations conducted
Assist with investigations on fraud allegations against staff members. These will be conducted in line with the Anti-fraud and fraud response policy
Fraud Risk Management
Perform bi-annual fraud risk assessment with the Enterprise Risk team
Manage relationships with stakeholders
Deliver professional Forensic services to business and develop relationship.
Maintain contact with business and ensure that they derive value from Forensics.
Maintain contact with internal and external assurance providers
Aligned to values and self-development
Seek opportunities to develop self
Ensure adequate focus on personal professional growth relevant to taking on more challenging assignments, in line with Forensic Investigators career progression
Align personal values to company values. Take responsibility for personal development
NB! This job is now closed. You can apply for other jobs by uploading your CV.
