Primary Purpose

Analyzing, Investigating and Reporting on financial crime within Bidvest Bank

Duties and Responsibilities Includes but not limited to:

OPERATIONAL EXCELLENCE

Risk Management

Preliminary preparation of presentations (PowerPoint etc)Draft for review and present Executive Summary and Factual Finding on systems and report feedback to managementImplement and maintain forensic investigation standardsUnderstanding FISD system requirements and maintenance thereofObtain documentary information related to administration system

DATA MANAGEMENT

Data management

Data analyticsReport writing Updating fraud reportsReporting of fraud trends to SABRICAnalyzing industry data and report on trends that effect the Bank Checking account opening documents analyzing for fraud

CUSTOMER CENTRICITY

Support and drive the execution of the FCU

Assisting with queriesProvide and track recommendations for actions to reduce the client risks identified during the reviewEvaluation and decisioning of customer information, negative news and complex financial activityWork directly with customers who have concerns about financial crime or have questions about transactions.Work with the business to define data required to address

FINANCIAL MANAGEMENT

Identify and implement cost saving opportunities

Prevent and reduce financial losses by ensuring optimal adherence to processes and procedures

STAKEHOLDER MANAGEMENT
Provide advisory services through partnership with all relevant stakeholders (internal and external)

• Assisting with Fraud related queries

• Provide and track recommendations for actions to reduce the client risks identified during the review

• evaluation and decisioning of customer information, negative news and complex financial activity

• Work directly with customers who have concerns about financial crime

REPORTING

Perform different analytics to assist with business impact.

Gather, Collate, analyse data, evaluate, and disseminate information to be actioned to aid in the reduction, identifying and addressing current threats, trends, subjects and activities of financial crime Consult with internal clients when necessary for views and assistance on reports and products to be compiledAnalyse trends observed, identify discrepancies in reports and provide solutionUpdating fraud reports

LEARNING AND GROWTH

Drive a continuous learning culture which focuses on innovation and value adding solutions in line with best practice.

Conduct fraud related training and awareness interventions for the Bank.Stay abreast of regulatory changes and communicate such information to all stakeholders

Minimum Requirements

Experience

Minimum of three years’ experience in combatting bank related crimes and applying risk mitigation strategiesCriminal Justice & Forensic investigationsInformation gathering and analytical skills

Qualification

Diploma (Forensic Investigation, Law, Crime Analysis, Criminology)CFE (Ideal)

This position is advertised in line with our commitment to Employment Equity.