Nedbank Fraud Risk Administrator Vacancy
- Company Name: Nedbank
- Job Title: Normal Fraud Risk Administrator
- Location: Johannesburg, South Africa
- Reference Number: 141702
- Duration: 07 Months Contract – Full-time, office-based
- Talent Acquisition Consultant: Veronica Manyike
- Closing Date: 01 September 2025
Nedbank Fraud Risk Administrator Vacancy
Nedbank is inviting South African jobseekers with Grade 12 or Preferred Qualification to apply for their Fraud Risk Administrator Vacancy in Johannesburg.
Job Responsibilities:
- Contribute to a culture of transformation by participating in Nedbank culture building initiatives, business strategy, and CSI.
- Influence the enhancement of business processes and methodologies.
- Ensure costs are recovered per time allocation and transfer pricing agreements with stakeholders.
- Liaise with stakeholders to fully understand and meet expectations and/or requirements through electronic communication providing feedback to management and stakeholders.
- Build and maintain mutually beneficial relationships by interacting with stakeholders within Group Forensic Services (GFS).
- Contribute to smooth flow of work and maintain relationships with internal and external service providers.
- Manage and prevent potential operational losses.
- Prioritise reported risk events.
- Classify risk events through assessment of category and/or type of event to ensure accurate management information on risk events provided to stakeholders
- Determine completeness of reported risk event.
- Register risk event on case management system by capturing information within timelines and escalate to management for quality assurance and distribution.
- Provide feedback to stakeholders.
- Provide administrative support services to stakeholders.
- Action requests for authentication of identity documents.
- Ensure timeous payment for services rendered, order stationery and re-imbursement of staff expenses by capturing Group Finance (GFD) vendor payments, procurement and staff re-imbursements by processing the amounts on the relevant system.
Essential Qualifications (NQF Level):
- Matric / Grade 12 / National Senior Certificate
Preferred Qualification:
- Matric / Grade 12 / National Senior Certificate
- Fraud Investigation and/or Risk Mitigation qualification
Apply for Nedbank Fraud Risk Administrator Vacancy
