Fraud Specialist

Our client, a leading organisation in the financial services sector, is seeking a skilled and analytical Fraud Specialist to join their team. This role offers an exciting opportunity to identify, investigate and mitigate fraudulent activities while strengthening fraud prevention strategies and safeguarding business operations.

Responsibilities:

• Investigate suspected fraudulent activities, identify risks and recommend appropriate corrective actions.
• Monitor transactions, analyse fraud trends and identify suspicious patterns.
• Develop and implement fraud prevention and detection strategies.
• Collaborate with internal stakeholders to strengthen fraud controls and minimise financial losses.
• Prepare detailed investigation reports and provide recommendations to management.
• Ensure compliance with relevant legislation, regulatory requirements and internal policies.

Requirements:

• A relevant qualification in Finance, Risk Management, Forensic Investigations or a related field.
• Previous experience in fraud detection, investigation or risk management, preferably within financial services.
• Strong analytical, investigative and problem-solving skills.
• Knowledge of fraud prevention frameworks, financial crime regulations and compliance requirements.
• Excellent communication, reporting and stakeholder management skills.
• High levels of integrity, attention to detail and the ability to handle confidential information.

EE Disclaimer:

All positions will be filled in accordance with the company's Employment Equity plan. We encourage people with disabilities to apply.

Application Unsuccessful Disclaimer:

If you do not receive feedback within two weeks of your application, please consider it unsuccessful. Keep an eye on our website and other career sites for future opportunities.

REF: NJ01