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Fraud Solutions Specialist Internship Programme 2025

Stipend: To be Confirmed

Duration: 12

Months

Location: Gauteng

Type: Fixed Term

Closing date: 31 March 2025

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Overview

One of the largest leading Banks in South Africa is offering a Graduate an exciting 12-month Internship opportunity to join the Fraud Solutions Fraud Squad.

This internship will maximise individual and organisational development through the execution of predefined internship objectives.  

Responsibilities

  • To protect and empower our customer and the bank one story at a time through world-class fraud expertise by responding with speed and accuracy to fraud reporting and investigating suspicious fraudulent activity whilst maintaining the High Fraud Customer Excellence standards.
  • Using telephonic interviewing techniques, in order to determine risk and modus operandi.
  • Protect the bank against fraud losses by de-risking accounts, following the money and goods.
  • Analyse the information at hand to make a decision to de-risk customer profile as per policy and procedure.
  • Elevation of new fraud trends.
  • Diligently document all actions taken throughout the investigation life cycle.
  • Investigating fraud-related incidents, gathering evidence, and developing a case.
  • Reporting on security threats and resolving suspicious alerts to mitigate risk of financial loss for group.
  • Support the investigation by utilising various investigative methods and tools to find the root cause analysis.
  • Help improve operating systems to get the best results and present the analysis’s findings to the business for decision-making.
  • Deliver professional communication and foster awareness regarding fraud trends.
  • Maintaining professionalism in stakeholders’ interactions, including written and verbal communications.
  • Engage proactively with peers to share best practices in in-order to ensure that the work performed exceeds quality standards.
  • Participate in all training and development interventions against agreed development objectives.
  • Work closely and collaboratively with the members of other teams within the bank and other financial institutions.
  • Adhere to Organisational circulars, policies, business standards and other communications that impact the operation of the business unit. 

Requirements

  • A min of NQF 7 Qualification in studies such as:
    • ACFE qualification 
    • Criminal Justice 
    • Fraud or Forensics investigations 
    • Forensics Science and Technology 
    • Computer literacy (Word, Excel, PowerPoint) 
    • You must be a South African Citizen
  • Experience 
    • Fraud Experience will be advantageous
  • Competencies
    • Effective communication
    • Working with people
    • Learning
    • Results driven
    • Analytical and critical thinking
    • Adapting and responding to change
    • Resilience
    • Customer obsessed

Failure to meet these requirements may result in disqualification from the selection process.

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