Fraud Prevention Analyst
Listing reference: nef_000048
Listing status: Online
Apply by: 10 May 2024
Position summary
Industry: Financial Services
Job category: Banking, Finance, Insurance. Stockbroking
Location: Sandton
Contract: Fixed Term Contract
Remuneration: Market Related
EE position: Yes
Introduction
The National Empowerment Fund is recruiting for a Fraud Prevention Analyst to join the Compliance team.
Job description
- The individual needs to assist with implementing Fraud Prevention measures at the NEF as well as investigating Fraud matters.
- The individual will need to assist with implementing an effective Risk Management process at the NEF and assist with the implementation of NEF Business Continuity plans.
- The individual may also need to assist with compliance monitoring.
Minimum requirements
Qualifications
- Fraud or Risk Management
Experience/Skills required
- Knowledge of Fraud Prevention and Risk Management
Personal Attributes/Behaviours/Attitudes
- Self-Driven
- Focussed
- Resilient