Fraud Detection Analyst

Job Description

Nedbank Recruiting

Requisition ID-100862
Recruitment Consultant: Nomathamsanqa Nonkonyana

Closing Date: 15 November 2019
Job Family
Risk, Audit and Compliance
Career Stream
Forensics
Leadership Pipeline
Manage Self: Technical
Job Purpose
To reduce fraud losses through early fraud detection according to designated processes and in line with the relevant stakeholders and their operating rules.
Job Responsibilities
•Contribute to a culture conducive to the achievement of transformation goals by participating in Nedbank Culture building initiatives (e.g. staff surveys etc).
•Participate and support corporate social responsibility initiatives for the achievement of key business strategies.
•Identify and recommend opportunities to enhance processes; systems and policies and support implementation of new processes; policies and systems.

Responsibilities + Skills

Preferred QualificationBachelor of Commerce: Risk Management , Diploma: Criminal Justice and Forensic AuditingType of ExposureAnalysing and interpreting quantitative and qualitative data Working with a group to identify alternative solutions to a problemCompleting various administrative duties (e.g. answering phones; electronic filing)Managing conflict situationsSharing information in different ways to increase internal stakeholders understandingComparing two or more sets of information

Education

Matric / Grade 12 / National Senior Certificate

Experience

Communicating internallyTracking cost against a budgetProduct specific knowledgeAnalysis of dataAbility to detect trends- attention to detailCapturing dataChecking accuracy of reports and rec

Job Summary

  • Published on: Wednesday, 6th November 2019
  • Designation: Fraud Detection Analyst
  • industry: Finance
  • Vacancy:
  • Employment Status: Full-time
  • Job Location: Johannesburg
  • Salary: on a call
  • Gender:
  • Application Deadline: Wednesday, 6th November 2019

About the Company

  • Company Name: Nedbank Recruiting.
  • Address:
  • Website: https://www.nedbank.co.za/
  • Company Profile:
  • Staying abreast of the various IFRS 9 modelling methodologies across retail and wholesale productsContributing to development aspects of the loss forecasting and stress testing framework and keeping the framework up to date as the methodology evolvesConducting ad hoc analysis on IFRS 9 PD, EAD, LGD and Survival models, as well as overall impairment calculations, for retail as well wholesale-type portfoliosConducting independent credit risk stress testing related research and using it as input into proposals and strategiesEngaging with various stakeholders across the organisation (including risk and finance) to discuss methodological aspects, business assumptions and results from the loss forecasting work stream

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