Fraud Investigator

Rmb Nigeria Limited; Johannesburg; On-site; ZAR 300 000 - 450 000; Full time

Job summary

A leading financial institution is seeking a Fraud Investigator in Johannesburg. The role involves investigating fraud cases, maintaining registers, and collaborating with various stakeholders. Candidates should have a relevant degree and 3–4 years of experience in a similar role. The position requires strong analytical and communication skills to deliver exceptional service and exceed customer expectations. Applications are due by December 8.

Qualifications

• 3–4 years' experience as Fraud Investigator or AML Specialist.
• Ensure subpoenas and deadlines are met.
• Manage complex criminal cases with law enforcement.

Responsibilities

• Investigate cases of fraud and ethical incidents.
• Scan orders and maintain registers.
• Deliver exceptional service exceeding customer expectations.
• Cultivate objective relationships with stakeholders.

Skills

Investigation skills

Communication skills

Analytical thinking

Attention to detail

Education

Relevant degree – BCom / LLB / BSc / BA

CAMS / CFE certificate

Job description

Fraud Investigator

Job Requisition ID: R #

Location: Johannesburg • Time type: Full time • Posted: Today • Application deadline: December 8 (9 days left)

Job Description

To investigate cases of criminal, ethical tip-offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally, and reporting findings to management. Prioritise fraud cases for investigation based on likelihood of yielding desired results. Manage criminal cases of various complexities from minor infringements to major fraud cases with law enforcement agencies. Ensure optimal utilisation of fraud tools including timely case management loading systems.

Daily Responsibilities

• Daily loading of cases, scanning of orders, maintenance of registers (cases, exhibits, orders etc).


• Execute investigation activities in line with applicable standards and laws to maximise recoveries for the Bank.


• Measured by the achievement of the target achieved for the area under control.


• Deliver exceptional service that exceeds customers' expectations through proactive, innovative and appropriate solutions.


• Actively participate in key internal forums and share information and insights with colleagues across the Bank.


• Cultivate and manage objective working relationships with a variety of stakeholders, including collaboration with end‑user segments, band and support units (Business, Finance, Central Credit, Human Capital, WesBank, Treasury).

Experience & Qualifications

• Subpoenas and dates are met.


• Relevant degree – BCom / LLB / BSc / BA.


• CAMS / CFE certificate is advantageous.


• 3–4 years' experience as Fraud Investigator / AML Specialist.

Job Details

Take note that applications will not be accepted on the following date and onwards; kindly submit applications ahead of the closing date indicated below.

Closing date: 08 / 12 / 25.

Equal Employment Opportunity

All appointments will be made in line with FirstRand Group’s Employment Equity plan. The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this purpose, candidates can disclose their disability information on a voluntary basis. The Bank will keep this information confidential unless we are required by law to disclose this information to other parties.

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