Fraud Forensic Investigator – MFC | Risk & Compliance

Nedbank; Sandton; On-site; ZAR 300,000 - 540,000; Full time

Job summary

Nedbank Ltd invites applications for a Fraud Investigations role focused on applying forensic methodologies to mitigate fraud, reputational risk, and regulatory liability across Nedbank and subsidiaries.

The role emphasizes building strong stakeholder relationships, timely case reporting, and continuous improvement in fraud detection and investigation techniques within a banking environment.

Qualifications

• Advanced degree or equivalent in a relevant field.
• Diploma in Criminal Justice and Forensic Auditing preferred.
• Minimum 3 years in banking or investigations.
• Experience in forensic investigations is desirable.

Responsibilities

• Build, manage and maintain stakeholder relationships through face-to-face interaction and networking.
• 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 and cultivating professional relationships.
• Alert and liaise with relevant investigation units or product owners.
• Coordinate with other banks or institutions regarding fraud events.
• Provide timely case reporting to authorities.
• Improve personal capability and stay updated on crime trends.
• Complete personal development plan activities on schedule.
• Share knowledge of criminal trends with team and stakeholders.
• Participate in Nedbank culture and CSR initiatives.
• Monitor portfolio to meet turnaround times for investigations.
• Assist clients and respond to inquiries within turnaround times.
• Use resources to conduct investigations and report fraudulent activities.
• Collaborate with external vendors to trace clients and uplift vehicles.
• Follow interviewing processes and report to risk leadership.
• Analyze information, perform root-cause analysis, draft reports, and identify process gaps.
• Ensure accurate presentation of evidence.

Education

Advanced Diplomas/National 1st Degrees

Diploma: Criminal Justice and Forensic Auditing

Job description

Nedbank Ltd invites applications for a Fraud Investigations role focused on applying forensic methodologies to mitigate fraud, reputational risk, and regulatory liability across Nedbank and subsidiaries.

The role emphasizes building strong stakeholder relationships, timely case reporting, and continuous improvement in fraud detection and investigation techniques within a banking environment.