Fraud Specialist

Fraud Specialist

Job Title: Fraud Specialist
Location: Gauteng
Salary: 750000.00
Reference: JN -052017-8389
Job Published: May 19, 2017 09:54

Job Description

 This role will be responsible for
  1. Online Banking Enterprise security framework
  2. Working with IT and Business stakeholders to assess impact of changes to the solution from a security and fraud perspective
  3. Design and implement reports and controls to proactively monitor effectiveness controls within solution and to proactively detect fraud  
  4. Maintain current documented view of controls and preventative measures
  5. Investigation and reporting of fraud incidents / cases
  6. Where needed assist with the above for the other Digital Banking Electronic solutions
  • Must have a holistic understanding of the modern cyber security landscape.
  • Perform hacking mitigation investigation to find “out-of-the-box” solutions that strengthens the Digital security framework and measures (e.g. develop and test proof of concepts to evolve automated security measures).
  • Regular feedback / communication to Senior Management and/or Exco on progress and future pipeline of work.
Qualifications and Experience
  • Relevant IT / Computer Science certification / qualification
  • Strong technical background in development of data systems
  • Strong business, analytical and problem solving skills
  • Strong operational experience in a technical environment
  • Extensive experience in development and knowledge of the bank’s systems and architecture
  • A minimum of 8 years experience as a senior IT professional in a large and complex banking environment
  • A sound functional knowledge and experience in systems development and operations
  • Strategic thinker, able to clearly articulate, communicate and implement a vision for functional area
  • Able to manage engagement with a wide range of stakeholders.
  • Ability to influence and relate to people at all levels
  • Good people management skills
  • Well developed verbal and written communication skills
  • Familiar with a variety of the field's concepts, practices, and procedures.
  • Relies on experience and judgment to plan and accomplish goals.
  • Performs a variety of tasks.
  • Leads and directs the work of others.
  • A wide degree of creativity and latitude is expected

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