Sunday , February 25 2024

Nedbank Jobs Johannesburg – Internal Fraud Investigator

Website Nedbank

Job Description:

To conduct investigations on Nedbank staff by following forensic and relevant methodologies to mitigate fraud and reputational risk and criminal liability and ensure regulatory requirements in Nedbank, including subsidiaries are met.

Job Responsibilities:

  • Follow interviewing processes and relevant investigation methodologies, update processes and where relevant, escalate to chief risk officer and relevant stakeholders.
  • Alert and liaise with relevant investigation units and/or product owners through formal interaction.
  • Build, manage and maintain stakeholder relationships through face-to-face interaction and networking.
  • Conduct root cause analysis of staff investigations and/or claims to identify gaps in processes to make recommendations.
  • Conduct investigations against Nedbank staff, draft reports and recommend potential solutions, process changes and/or raise awareness of modus operandi to business.
  • Analyse information and compile formal report containing recommended actions and solutions.
  • Request assistance from, and consult with, internal and external sources to obtain expert opinion and evidence.
  • Attend industry and professional forums, sharing best practice, creating synergies and collaborative professional relationships.
  • Update case management system with findings and recommendations to ensure reporting to the relevant enterprise risk committee takes place.
  • Present investigation findings in a formal report to relevant stakeholders for implementation of recommendations and actions required.
  • Interact with and keep stakeholders updated on progress of ad hoc requests and/or investigations, as well as when case is closed.

Job Requirements:

  • Governance, Risk and Controls
  • Relevant regulatory, compliance and risk legislation
  • Relevant software and systems knowledge
  • Fraud investigation methodology
  • Business writing skills
  • Relevant regulatory knowledge
  • Ethics and Fraud
  • Relevant Nedbank product knowledge

Qualification & Experience:

  • Diploma
  • Diploma: Criminal Justice and Forensic Auditing
  • 7-10 years working experience as an Internal Fraud Investigator dealing with commercial crimes (fraud & corruption) gathering and leading evidence within the Banking/Financial/Legal Services.

Job Details:

Company: Nedbank

Vacancy Type:  Full Time

Job Location: Johannesburg, Gauteng, SA

Application Deadline: N/A

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