Job Opportunity at Absa, Forensic investigations Intern

Job Opportunity at Absa, Forensic investigations Intern



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Forensic investigations Intern 

 

Job Expired

Bring your possibility to life! Define your career with us

With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.

Job Summary

To support and work with fraud risk team so as to proactively manage fraud risk within the business by implementing & embedding the Group Fraud Risk Control Framework and policies

Job Description

 

  • Reduction in Customer Complaints, Reduction in Cards being wrongly blocked and reduction in Fatal Errors.
  • Support in review fraud monitoring parameters and rules on regular basis to ensure they are fit for purpose and adequately respond to emerging fraud trends.
  • Fraud Risk reviews on new products through NAPA process are completed as per the schedule
  • To support forensic investigations by providing support to the forensic team.

 

Education

Higher Certificates and Advanced National (Vocational) Certificates: Business, Commerce and Management Studies (Required)




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Dr.Galus Tarimo
Dr. Galus is a Medical Doctor who is licensed, registered, and allowed to practice medicine as a General Practitioner by the Medical Council of Tanganyika(in Tanzania). A master’s degree student enrolled at Westcliff University-California pursuing an MBA in Healthcare Administration, a technology enthusiast offering an evidence-based approach to medical treatment with more than 1 year of experience in practicing medicine and participating in public health projects fighting against global major diseases such as HIV/AIDS, MALARIA, TB, COVID-19, maternal and child health through research, social education, and community health programs. Dr. Galus has more than 4 years of experience in Blogging, Copywriting, and Search Engine Optimization (Google SEO) based on healthcare-related articles, financial market analysis, and educational content