Investigator Card Fraud FRM - Gauteng
Absa Bank(21 days ago)
About this role
This role involves providing specialist advice and support in fraud risk management, including investigations, risk assessment, and stakeholder engagement within a financial institution. The job emphasizes crime investigation, risk identification, and compliance to prevent and manage fraud risks.
Required Skills
- investigation
- Risk Assessment
- Fraud Prevention
- Court Proceedings
- Stakeholder Management
- Compliance
- Forensics
- Financial Crime
- Data Mining
- Risk Mitigation
About Absa Bank
absa.co.zaWith Absa's Digital Banking services, you can open a bank account, get a loan, or sign up for internet banking quickly and easily.
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