Forensic investigations Intern
Bring your possibility to life! Define your career with us
With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
To support and work with fraud risk team so as to proactively manage fraud risk within the business by implementing & embedding the Group Fraud Risk Control Framework and policies
- Reduction in Customer Complaints, Reduction in Cards being wrongly blocked and reduction in Fatal Errors.
- Support in review fraud monitoring parameters and rules on regular basis to ensure they are fit for purpose and adequately respond to emerging fraud trends.
- Fraud Risk reviews on new products through NAPA process are completed as per the schedule
- To support forensic investigations by providing support to the forensic team.
Higher Certificates and Advanced National (Vocational) Certificates: Business, Commerce and Management Studies (Required)