Forensic Investigator (MFC) (139094)
Forensic Investigator (MFC) (139094)
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Salary Not Disclosed
1 Vacancy
Job Description
Requisition Details & Talent Acquisition Contact
REQ:139094
Talent Acquisition Contact: Lerato Sithole
Location: 135 Rivonia Road Nedbank Head Office Sandton
Closing Date: 12 May 2025
Job Family
Career Stream
Leadership Pipeline
Job Purpose
To conduct fraud investigations on MFC accounts by following forensic and relevant methodologies to mitigate fraud reputational risk and criminal liability and ensure regulatory requirements in Nedbank including subsidiaries are met.
Job Responsibilities
- Build manage and maintain stakeholder relationships through facetoface interaction and networking and ensure close cooperation and exchange of information.
- Ensure stakeholder needs and expectations are met and keep stakeholders updated on progress of requests for analytical and forensic support.
- Attend industry and professional forums sharing best practice creating synergies and collaborative professional relationships.
- Alert and liaise with relevant investigation units and/or product owners through formal interaction.
- Alert and/or liaise with other banks or relevant institutions regarding possible fraudulent activities and events.
- Timeous case reporting to all relevant authorities.
- Improve personal capability and stay abreast of crime trends and developments in field of expertise.
- Ensure all personal development plan activities are completed within specified timeframe and as per agreement with management.
- Share knowledge of criminal and/or unethical trends and modus operandi with team and stakeholders during formal and informal interaction.
- Participate in Nedbank culture building initiatives and corporate social responsibility initiatives for the achievement of key business strategies.
- Monitoring of portfolio to ensure the agreed turnaround times for completing fraud investigations are met.
- Assist clients and respond to all client requests or queries within specified turnaround time.
- Utilise and access various resources to conduct investigations and/or ad hoc requests to report fraudulent and/or inappropriate activities.
- Collaborate with external vendors to trace clients and uplift vehicles.
- Follow interviewing processes and relevant investigation methodologies update processes and where relevant escalate to chief risk officer and relevant stakeholders.
- Analyse information and conduct root cause analysis draft quality reports and recommend potential solutions identify gaps in processes and/or raise awareness of modus operandi to business.
- Ensure accurate presentation of evidence.
Essential Qualifications NQF Level
- Advanced Diplomas/National 1st Degrees
Preferred Qualification
Diploma: Criminal Justice and Forensic Auditing
Minimum Experience Level
- Minimum 3 years experience in banking environment and/or conducting investigations
Technical/ Professional Knowledge
- Ethics and Fraud
- Fraud investigation methodology
- Governance Risk and Controls
- Relevant Nedbank product knowledge
- Relevant regulatory knowledge
- Relevant software and systems knowledge
- Business writing skills
- Relevant regulatory compliance and risk legislation
Behavioural Competencies
- Communication
- Continuous learning
- Decision making
- Initiating action
- Innovation
- Managing work
- Quality orientation
Disclaimer
Preference will be given to candidates from the underrepresented groups
Please contact the Nedbank Recruiting Team at
Please contact the Nedbank Recruiting Team at
Employment Type
Contract
