Fraud Risk Advisor: AVO needed at Nedbank
Job title : Fraud Risk Advisor: AVO
Job Location : Gauteng, Johannesburg
Deadline : April 20, 2024
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Job Purpose
To minimise the impact of e-commerce fraud by assessing, identifying, and implementing effective fraud prevention strategies and controls on Nedbank’s Avo platform. The role involves detailed analysis of e-commerce transactions to detect and prevent fraudulent activity, ensuring the security of online transactions, and safeguarding client and organisational interests.
Job Responsibilities
- Develop and implement comprehensive e-commerce fraud prevention strategies.
- Analyse transaction data to identify and prevent fraud trends.
- Collaborate with the platform owners to enhance security measures on e-commerce platforms.
- Educate and advise stakeholders on best practices in e-commerce fraud prevention.
- Monitor and evaluate the effectiveness of fraud prevention tools and methodologies.
- Work closely with IT to integrate advanced fraud detection technologies.
- Develop and maintain fraud risk reports for governance and compliance purposes.
- Provide insights and recommendations to reduce fraud losses and enhance the control environment.
- Liaise with payment processors and card associations to ensure compliance with industry standards.
- Stay abreast of emerging trends in e-commerce fraud and adapt strategies accordingly.
Essential Qualifications – NQF Level
- Advanced Diplomas/National 1st Degrees
Preferred Qualification
- Diploma in Cybersecurity, Criminal Justice, or related fields, Advanced Diplomas/National 1st Degrees are advantageous.
- Preferred Certifications
- Certified Fraud Examiner (CFE) – Preferred but not essential
- Certification in Cybersecurity or related fields is highly beneficial.
Minimum Experience Level
- 5 years’ experience in fraud prevention, with a specific focus on e-commerce or digital platforms within a banking or financial services environment.
Type of Exposure:
- Experience with e-commerce platforms and understanding of online payment systems.
- Strong analytical skills with the ability to analyse and interpret data related to e-commerce transactions.
- Proven track record in developing and implementing fraud prevention strategies.
- Experience in working with IT to enhance e-commerce platform security.
- Knowledge of the latest trends and technologies in fraud prevention
Technical / Professional Knowledge
- Budgeting
- Compliance reporting
- Employee engagement methodologies
- Financial Accounting Principles
- Forensic examination
- Fraud investigation methodology
- Governance, Risk and Controls
- Interviewing techniques
- Legal Risk and practice management
- Negotiation techniques
- Organisational behaviour theory
- Resource allocation principles
- Service level agreements
How to Apply for this Offer
Interested and Qualified candidates should Click here to Apply Now