Team Leader, Investigations

Business Segment: Personal & Private Banking
Location: ZA, , Johannesburg, Simmonds Street 5
To lead the investigation of illegal and fraudulent cases by setting monitoring systems and managing security threats identified through trend analysis. To drive a culture of operational excellence through managing the Fraud and Disputes Analyst Team by guiding and coaching them on rigorous fraud investigations to protect clients and the bank from the risk of increased fraud losses and disputes and preserving the business' reputation.
Qualifications
Type of Qualification: Diploma in Risk Management

Experience Required ComplianceFinancial Crime Risk Management3-4 yearsExtensive experience in a leadership role in fraud or similar environment. Comprehensive knowledge of transactional systems, processes and procedures in the industry. Ability to analyze situations and issues, identify options, draw logical conclusions and sound inferences, determine and recommend practical sources of action utilising good judgment and strategic thinking.Financial Crime Risk ManagementExperience Required: 1-2 yearsAbility to manage and lead people in order to deliver high levels of operational excellence and customer service.
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