**Are you ready to empower Africa’s tomorrow with Absa?**
Absa, a leading African bank with over a century of history, is seeking a **Senior Analyst, Fraud Solutions** to join their dynamic team. This hybrid position is based in **Johannesburg**, offering a blend of in-office collaboration and remote work flexibility. Applications for this opportunity close on **January 3, 2025**—apply now to shape your career with one of Africa’s top employers!
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### **Job Summary**
As a Senior Analyst in Fraud Solutions, you will provide expert advice and support on forensic investigations, risk identification, and fraud prevention. This role enables you to contribute significantly to the organization by improving practices, enhancing operational compliance, and collaborating with key stakeholders to mitigate fraud risks effectively.
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### **Key Responsibilities**
#### **1. Investigations**
- Conduct end-to-end investigations on fraud, theft, and corruption cases.
- Compile comprehensive case reports detailing findings, recommendations, and corrective actions.
- Provide evidence for disciplinary hearings, CCMA cases, and legal proceedings.
- Represent Absa in court, offering expert testimony on the bank's systems and processes to secure successful prosecutions.
#### **2. Fraud Prevention and Risk Mitigation**
- Identify fraud risks during investigations and escalate them to relevant business units.
- Conduct risk assessments, including quantifying losses and addressing compliance issues.
- Develop fraud awareness presentations for high-risk business areas and notify stakeholders of emerging trends.
#### **3. Operational Compliance**
- Suggest improvements to investigative methodologies and workflows.
- Adhere to all Group policies, procedures, and compliance training requirements.
#### **4. Stakeholder Management**
- Build strong relationships with internal and external stakeholders (e.g., SAPS, SARS, other banks).
- Share insights on fraud risks, best practices, and investigation outcomes during regular meetings.
- Collaborate with industry peers to stay updated on fraud prevention trends and strategies.
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### **Qualifications and Skills**
- **Educational Requirement**: Bachelor’s degree or advanced diploma in Law, Military Science, or Security.
- Proven expertise in forensic investigations, fraud risk management, and stakeholder collaboration.
- Strong analytical skills, attention to detail, and the ability to work under pressure.
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### **Why Work at Absa?**
Absa is not just a bank—it’s a dynamic organization focused on empowering Africa’s tomorrow. With operations across several countries, including South Africa, Botswana, Kenya, and Ghana, Absa offers:
- Opportunities for career growth and skill development.
- A diverse and inclusive workplace committed to employment equity.
- Recognition as a **Top Employer Africa 2024**, reflecting its commitment to employee well-being.
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### **How to Apply**
Visit the [official job listing] and submit your application before **January 3, 2025**. Ensure your resume highlights your expertise in fraud investigations and stakeholder engagement.
- **Fraud Analyst Jobs in Johannesburg**
- **Careers at Absa Bank**
- **Fraud Prevention Careers South Africa**
- **Forensic Investigation Jobs in Banking**
- **Absa Senior Analyst Job Openings**
- **Hybrid Jobs in Johannesburg 2025**
Take the next step in your career and become a part of Absa’s mission to empower Africa’s future. Apply today!
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