Website FNB South Africa
First National Bank (FNB) is one of the "big four" banks in South Africa and is the oldest bank in the country, with roots tracing back to 1838.
First National Bank (FNB) is one of the “big four” banks in South Africa and is the oldest bank in the country, with roots tracing back to 1838. It operates as a division of FirstRand Bank Limited, a large financial services conglomerate listed on the Johannesburg Securities Exchange (JSE: FSR). Primarily South Africa, with operations in other African countries including Botswana, Namibia, Mozambique, Tanzania, Zambia, Eswatini, and Ghana. FNB provides a wide range of personal, private, business, commercial, and corporate banking services to millions of customers.
Job Description
- To investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings to management
- Prioritize fraud cases for investigation based on likelihood of yielding desired results
- Manages criminal cases of various complexities from minor infringements to major fraud cases with law enforcement agencies
- Ensure optimal utilization of Fraud tools including timeous Case Management loading systems.
- Daily loading of cases, scanning of orders, maintenance of registers (cases, exhibits, orders etc)
- Execute investigation activities in line with applicable standards and laws to maximise recoveries for the Bank
- Measured by the achievement of the target achieved for the area under control
- Deliver exceptional service that exceeds customers expectations through proactive, innovative and appropriate solutions
- Actively participate in key internal forums and share information and insights with colleagues across the Bank
- Cultivate and manage objective working relationship with variety of stake holders including with collaboration with end user segments, band and support units (Business, Finance, Central Credit, Human Capital, WesBank, Treasury). Subpoenas and dates are met
Experience & Qualifications
- Relevant degree – BCom/LLB/BSc/BA
- CAMS/CFE certificate is advantageous
- 3-4 years’ experience in Fraud Investigator/ AML Specialist
