Senior Fraud & Financial Crime Analyst

Nedbank; Sandton; On-site; ZAR 900,000 - 1,300,000; Full time

Job summary

Nedbank Ltd in Sandton is seeking a qualified professional to manage risk events and provide forensic, analytical, and operational support to identify, investigate, mitigate and prevent fraud, financial crime and operational risks in line with risk management standards.

The role requires a Diploma with 5+ years in banking investigations, preferred Criminal Justice/Forensic Investigation diploma, and professional certifications (ICFP/ACFE) are advantageous.

Qualifications

• Diploma required for the role.
• Minimum 5 years' experience in banking investigations.
• Preferred Diploma: Criminal Justice and Forensic Investigation; ICFE/ACFE certifications are a plus

Responsibilities

• Manage end-to-end administration, registration, prioritisation, classification, escalation, monitoring and reporting of risk events per Nedbank policies.
• Provide analytical and administrative support to forensic investigators and stakeholders through data sourcing, evaluation and analysis.
• Conduct intelligence activities in response to emerging risks and trends to prevent losses and support risk mitigation.
• Analyse information to identify relationships and patterns, assess source reliability and provide actionable intelligence.
• Investigate and assess criminal events, fraud incidents and organised crime activities impacting the organisation.

Skills

Fraud investigation

Risk assessment

Intelligence analysis

Stakeholder engagement

Education

Diploma

Tools

Case management systems

Forensic software

Job description

Nedbank Ltd in Sandton is seeking a qualified professional to manage risk events and provide forensic, analytical, and operational support to identify, investigate, mitigate and prevent fraud, financial crime and operational risks in line with risk management standards.

The role requires a Diploma with 5+ years in banking investigations, preferred Criminal Justice/Forensic Investigation diploma, and professional certifications (ICFP/ACFE) are advantageous.