Company: BBS Limited
Reference # SFR00001
Contract Type: Permanent
Salary: Market Related
Location: Gaborone, South East, Botswana
Introduction
BBS Limited (BBSL or “the Company”) is a financial institution whose Head Office is in Gaborone, Botswana, with the principal business of residential and commercial property finance. The business is in the process of converting to a commercial bank, thereby providing a broader suite of products and services.
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BBSL requires an individual with an enquiring mind and sharp investigative skills to assume the role of Specialist: Fraud Risk. The role role is tenable in Gaborone.
Specification
The role of Specialist: Fraud Risk, is to apply effective techniques for fraud detection and investigation in line with overall risk mitigation strategies. The person will deliver on fraud related prevention techniques; consisting of detection, investigation and reporting. The role will require escalation of investigation findings to relevant authorities to ensure that corrective action is executed.
The Specialist: Fraud Detection will –
– Continuously remain informed of the Company’s policies and procedures and keep abreast of Risk department processes and
procedures.
– Interact with the other departments to identify trends in fraudulent activities and offer recommendations for common solutions
or engage in the investigation of cases.
– Utilize fraud detection methods and techniques in conjunction with regulations, procedures, policies and risk management
frameworks to investigate fraud suspicions, allegations and cases in the organisation, before preparing reports for relevant
officials internally and externally.
– Communicate sensitive information clearly and effectively in interactions with employees and others during investigations.
– Contribute innovative ideas and process improvements geared at minimizing the onset of fraudulent activities.
– Prepare reports of individual fraud cases and document organisation-wide incidences using the internal format of fraud
documentation.
– Provide advice and support to all business units with regard to fraud risk and contribute to operational compliance.
– Collaborate with law enforcement to actively investigate reported incidents of fraudulent.
– Proactively research and analyse fraud patterns and trends to identify key factors that can lead to fraud.
– Monitor suspicious activities to detect and prevent or investigate fraudulent activities on transactions done with or to the Company, to prevent losses.
– Conduct investigations in order to establish and verify facts that lead to the identification and reduction of business risks.
Requirements
QUALIFICATIONS: Professional accounting qualification, bachelors degree in finance, commerce, business or management
studies.
EXPERIENCE REQUIRED: Minimum of five years of fraud investigation experience, preferably in a financial institution.
REQUIRED KNOWLEDGE AND COMPETENCIES:
- Investigative skills and knowledge of fraud detection techniques
- Solid analytical abilities
- Good business/financial acumen
- Accuracy and attentiveness to detail
- Knowledge of bank administration, lending and operations products and services and exposure to relevant legislation
- Exposure to at least one accounting package or banking system/platform
- Excellent written communication skills with the ability to create clear and concise summary documents of on-going investigations
- Proficiency with MS Office Word and Excel, and related computer software.
Job Closing Date 28/11/2021
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