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Job Opportunity at Absa, Forensic investigations Intern


Forensic investigations Intern 

Job Expired

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.

Job Summary

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

Job Description

  • 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.

Education

Higher Certificates and Advanced National (Vocational) Certificates: Business, Commerce and Management Studies (Required)

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