Ernest Mabaso

To provide specialist advice and support in area of specialisation enabling the provision of effective fraud risk management services. · Investigate all theft, fraud and corruption cases allocated, end to end by ensuring that all investigative/operative methodologies and standard ...

To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory requirements are met. · ...

To investigate cases of criminal, ethical, tip offs, fraudulent incidents, · examining appropriate records and documentation, interviewing all relevant parties internally and externally · and report findings t management. · Prioritizes fraud cases for investigation based on likel ...