{"id":575,"date":"2010-06-08T23:52:46","date_gmt":"2010-06-08T22:52:46","guid":{"rendered":"https:\/\/joblistsouthafrica.com\/?p=575"},"modified":"2013-10-13T10:46:04","modified_gmt":"2013-10-13T08:46:04","slug":"nedbank-south-africa-analyst","status":"publish","type":"post","link":"https:\/\/joblistsouthafrica.com\/nedbank-south-africa-analyst.html","title":{"rendered":"Nedbank South Africa: Analyst"},"content":{"rendered":"

\"\"<\/a>Nedbank<\/strong> is one of the largest banks in South Africa, however it is one of the newest banks to be incorporated in South Africa. Nedbank South Africa recruits Analyst<\/strong><\/p>\n

Analyst<\/strong>
\n135 Rivonia Road – Sandton<\/strong><\/p>\n

Job Purpose:<\/strong><\/p>\n

To manage and perform fraud risk mitigation through detection of fraudulent activities using electronic data analysis; crime analysis.<\/p>\n

Functions\/ Key Responsibilities
\n<\/strong>
\nProactive data mining projects:<\/strong><\/p>\n

\u2022 Administer databases; run batch queries.
\n\u2022 Liaise with Nedbanks data base centre.
\n\u2022 Manually download required project data.
\n\u2022 Ensure continous systems and data updating.
\n\u2022 Preliminary results data analysis and extrapolation to meet specific project objectives and identify further proactive projects.
\n\u2022 Facilitate and implement strategy to improve fraud risk detection among investigators and risk officers.<\/p>\n

Effective fraud risk management:<\/p>\n

<\/strong>\u2022 Apply knowledge and experience to identify fraud risk and highlight to the business.
\n\u2022 Preventions, detection, identify and investigate organised crime, training and awareness, proactive measures to mitigate fraud risk.<\/p>\n

Ensure MIS is accurately updated:<\/strong><\/p>\n

\u2022 Ensure all relevant fields in the Orbit system are comprehensively, timeously and accurately completed and updated.
\n\u2022\u00a0Ensure<\/strong> referral of hard copy file and electronic version for closure by the investigator and manager.
\n\u2022 Provide information as per ad hoc requests.<\/p>\n

Effective client service (internal):<\/strong><\/p>\n

\u2022 Receive and Investigate complaints and provide timeous resolution and feedback on an ongoing basis, manage reputational risk of Nedbank through liaising with and influencing external clients, comply with SLAs and deliverables, consulting services.<\/p>\n

Effective self management:<\/strong><\/p>\n

\u2022 Take ownership for own career development by creating and managing own development plan, identify areas for personal development, comply with company policies\/procedures\/governance and legislation.
\n\u2022 Appropriate time and stress management.
\n\u2022 Plan and prioritise effectively to ensure deadlines are met and quality standards maintained.
\n\u2022 Flexibility to change, conflict management, communications in general, maintain a positive attitude, demonstrate commitment to team.<\/p>\n

Investigation Support:
\n<\/strong>
\n\u2022 Download and analyse electronic data, (eg. access and entry logs, and telephone records) in support of investigations.<\/p>\n

Requirements: <\/strong><\/p>\n

\u2022 Diploma in Criminal Justice and Forensic Auditing or relevant degree\/diploma with 5 yrs and above banking or investigative experience (as a benchmark).
\n\u2022 B Sc Computer Science degree a strong recommendation.
\n\u2022 Certified Fraud Examiner.
\n\u2022 Sound knowledge of Criminal Law and Laws of Evidence.
\n\u2022 Sound IT literacy and knowledge of forensic means of investigating cyber-crime.
\n\u2022 Banking \/ investigative experience essential.
\n\u2022 Integrity Clearance, High level of English literacy and report writing skills requirements.
\n\u2022 Willingness to travel.<\/p>\n

Behavioural Competencies:<\/strong><\/p>\n

\u2022 Resilience
\n\u2022 Verbal Communication
\n\u2022 Planning and organising
\n\u2022 Information Monitoring
\n\u2022 Analytical Thinking
\n\u2022 Conceptualisation
\n\u2022 Conscientious<\/p>\n

Technical competencies:<\/strong><\/p>\n

\u2022 IRMS
\n\u2022 Product Knowledge
\n\u2022 Banking systems understanding
\n\u2022 Risk management methodologies
\n\u2022 ACL<\/p>\n

While all applications will be considered, the BU’s Employment Equity Strategy will be taken into account.<\/p>\n

In line with Ned bank\u2019s commitment to diversifying its workplace, preference will be given to suitable candidates from designated groups. People with disabilities are encouraged to apply.<\/strong><\/p>\n

Click here to apply for this Job<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Nedbank is one of the largest banks in South Africa, however it is one of the newest banks to be incorporated in South Africa. Nedbank South Africa recruits Analyst Analyst…..<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_newsletter_tier_id":0,"footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false}}},"categories":[5],"tags":[1687],"jetpack_publicize_connections":[],"yoast_head":"\nNedbank South Africa: Analyst - Jobs in South Africa 2023<\/title>\n<meta name=\"description\" content=\"Nedbank is one of the largest banks in South Africa, however it is one of the newest banks to be incorporated in South Africa. 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