Absa – Fraud Specialist Internship Programme 2023

Absa – Fraud Specialist Internship Programme 2023 For South Africans

SA Internship SA Internships

Interested applicants are invited to apply for Absa – Fraud Specialist Internship Programme 2023 For South Africans. 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.

𝗞𝗲𝘆 𝗥𝗲𝘀𝗽𝗼𝗻𝘀𝗶𝗯𝗶𝗹𝗶𝘁𝗶𝗲𝘀:

  • Investigating fraud-related incidents, gathering evidence, and developing a case.
  • Screening incoming suspicious transactions against known fraud indicators and other risk factors.
  • Reporting on security threats and resolving suspicious alerts to mitigate risk of financial loss for Group.
  • Maintain a high level of service to customers (internal and external) according to the service standards.
  • Support the investigation by utilizing 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-order to ensure that the work performed exceeds quality standards.
  • Participate in all training and development interventions against agreed development objectives.

Educational Qualifications:

A min of NQF 6 Qualification in studies such as:

  • ACFE qualification
  • Criminal Justice
  • Risk Management
  • Fraud or Forensics investigations
  • NQF Business Degree Min NQF7
  • Computer literacy (Word, Excel, PowerPoint)


  • Effective Communication
  • Working with people
  • Learning
  • Results Driven
  • Critical Thinking
  • Adaptability
  • Resilience
  • Customer obsessed

𝗝𝗼𝗯 𝗘𝘅𝗽𝗲𝗿𝗶𝗲𝗻𝗰𝗲

Fraud Experience will be advantageous.

To apply send your application to: Sihle.nyanga@impactful.co.za or Mmakau.Tlailane@impactful.co.za

For more details Click Here

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