Forensic Investigator (MFC)

nedbank; Johannesburg; On-site; ZAR 30 000 - 60 000; Full time

Job summary

An established industry player seeks a dedicated professional to enhance stakeholder relationships and manage investigations into fraudulent activities. This role involves building networks, coordinating with various institutions, and staying abreast of crime trends to ensure effective responses to potential threats. You will play a crucial part in fostering collaboration and sharing best practices while contributing to corporate social responsibility initiatives. If you are passionate about making a difference in the financial sector and have a knack for analytical thinking, this opportunity is perfect for you.

Qualifications

• Strong analytical skills with a focus on stakeholder management.
• Experience in conducting investigations and reporting fraudulent activities.

Responsibilities

• Build and maintain stakeholder relationships through networking.
• Coordinate with banks and report cases to relevant authorities.
• Stay updated on crime trends and share knowledge with stakeholders.

Skills

Stakeholder Management

Analytical Skills

Networking

Investigation Techniques

Communication Skills

Education

Bachelor's Degree in Criminal Justice or Related Field

Job description

Job Responsibilities

• Build, manage, and maintain stakeholder relationships through face-to-face interaction and networking to ensure close cooperation and exchange of information.
• Ensure stakeholder needs and expectations are met, and keep stakeholders updated on the progress of requests for analytical and forensic support.
• Attend industry and professional forums to share best practices, create synergies, and foster collaborative relationships.
• Alert and liaise with relevant investigation units and product owners through formal interactions.
• Coordinate with other banks or institutions regarding potential fraudulent activities.
• Report cases to relevant authorities promptly.
• Stay updated on crime trends and develop personal capabilities accordingly.
• Complete all personal development activities within the agreed timeframe.
• Share knowledge of criminal and unethical trends with team and stakeholders.
• Participate in culture-building and corporate social responsibility initiatives.
• Monitor investigation portfolios to meet turnaround times.
• Respond to client requests or queries within specified timeframes.
• Utilize resources to conduct investigations and report fraudulent activities.
• Collaborate with external vendors for tracing clients and vehicles.
• Follow investigation processes, escalate when necessary, and ensure accurate evidence presentation.