Forensic Investigator (MFC) (139094)

Nedbank Private Wealth; Johannesburg; On-site; ZAR 30,000 - 60,000; Full time

Job summary

An established industry player is seeking a Forensic Investigator to mitigate fraud risks through detailed investigations. This role involves conducting thorough analyses, collaborating with stakeholders, and ensuring compliance with regulatory standards. The ideal candidate will have a strong background in fraud investigation methodologies and excellent communication skills. Join a forward-thinking organization that values integrity and continuous learning, where your contributions will significantly impact the company's fraud prevention strategies. This is a fantastic opportunity to grow within a dynamic team committed to excellence.

Qualifications

• 3+ years of experience in banking or investigations.
• Strong knowledge of fraud investigation methodologies.

Responsibilities

• Conduct fraud investigations using forensic methodologies.
• Build and maintain stakeholder relationships for effective communication.

Skills

Fraud Investigation Methodology

Communication Skills

Decision-Making Skills

Business Writing Skills

Continuous Learning Mindset

Education

Advanced Diplomas / National 1st Degrees

Diploma in Criminal Justice and Forensic Auditing

Tools

Relevant Software and Systems Knowledge

Job description

REQ : 139094

Closing Date : 12 May 2025

Job Family: Risk Audit and Compliance

Manage Self : Technical

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 face-to-face interaction and networking, ensuring close cooperation and exchange of information.
• Ensure stakeholder needs and expectations are met; keep stakeholders updated on the progress of requests for analytical and forensic support.
• Attend industry and professional forums, sharing best practices, creating synergies, and fostering collaborative professional relationships.
• Alert and liaise with relevant investigation units and/or product owners through formal interactions.
• Coordinate with other banks or relevant institutions regarding possible fraudulent activities and events.
• Ensure timely case reporting to all relevant authorities.
• Enhance personal capabilities and stay updated on crime trends and developments in the field of expertise.
• Complete all personal development plan activities within the specified timeframe as per management agreements.
• Share knowledge of criminal and/or unethical trends and modus operandi with team and stakeholders during formal and informal interactions.
• Participate in Nedbank culture-building initiatives and corporate social responsibility activities aligned with key business strategies.
• Monitor the portfolio to ensure fraud investigations are completed within the agreed turnaround times.
• Assist clients and respond to all requests or queries within the specified turnaround time.
• Utilize various resources to conduct investigations and ad hoc requests to report fraudulent or inappropriate activities.
• Collaborate with external vendors to trace clients and uplift vehicles.
• Follow interview processes and relevant investigation methodologies; update processes and escalate where necessary to the Chief Risk Officer and relevant stakeholders.
• Analyze information, conduct root cause analysis, draft quality reports, and recommend solutions; identify process gaps and raise awareness of modus operandi to the 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

• At least 3 years of experience in banking environments 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
• Communication skills
• Continuous learning mindset
• Decision-making skills
• Initiating action
• Quality orientation

Disclaimer

Preference will be given to candidates from underrepresented groups.

Please contact the Nedbank Recruiting Team for more information.

Key Skills

Epidemiology, Public Health, Bank Secrecy Act, Bioinformatics, Fraud, Genetics, Interviewing, Law Enforcement, Qualitative Research Interviewing, Research Experience, Next Generation Sequencing, Writing Skills

Employment Type : Contract

Experience : Years

Vacancy : 1

Create a job alert for this search

Forensic Investigator • Johannesburg, Gauteng, South Africa