Forensic Investigator - Johannesburg, South Africa - Nedbank

Nedbank

Verified Company

Johannesburg, South Africa

1 week ago

Posted by:

Thabo Mthembu

beBee Recruiter

Description

Requisition Details & Talent Acquisition Contact

REQ Tshego Semenya
Location: Johannesburg
Closing date: 19 March 2024
Cluster
Group Risk
Career Stream
Forensics

Leadership Pipeline

Manage Self: Technical

Position

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

Responsibilities:

Contribute to a culture of transformation goals by participating in Nedbank culture building initiatives, business strategy and CSI.
Ensure costs are recovered per time allocation and transfer pricing agreements with stakeholders.
Ensure work completed per plan and conduct investigations.
Identify gaps in processes, make recommendations to improve processes and prevent reoccurrence of claims.
Highlight implication of not implementing recommendations so that corrective action can be taken.
Prevent further potential losses by alerting other banks of possible fraudulent transactions and identifying suspicious deposits.
Conduct investigations and report fraudulent activities.
Ensure regulatory standards for record keeping are met.
Ensure provision for claims are made and regulatory requirements are met and report claims and corruption cases.
Ensure consistency of sanctions for similar transgression.
Report information regarding fraudulent trends to Enterprise Risk Committees (ERCOs) for implementation of preventative and corrective action.
Gather and analyse relevant documentation received from clients.
Obtain evidence and determine veracity of claims by requesting assistance from internal sources within Group Risk Services (GRS) as well as suppliers.
Ensure client needs and expectations are met.
Enable the implementation of recommendations and actions required.
Provide updates and feedback related to escalated queries pertaining to alleged fraudulent claims from clients by interacting with the Ombudsman Liaison electronically.
Improve business performance and prevent further potential losses.
Prevent further potential losses and alert Legal Insurance for provision in case of losses that are R1m and above.
Prevent and/or reduce potential losses.
Understand and embrace the Nedbank vision and demonstrate the values through interaction with team and stakeholders.
Improve personal capability and stay abreast of developments in field of expertise.
Support personal growth and effective performance.
Maintain knowledge management and improve team success.

Minimum Experience Level

Minimum 5 years' experience in banking environment and/or conducting investigations
Extensive knowledge of Digital and other Financial Products
Confident with Report Writing
Understand Block and Securing of funds
Must have background in Client Service and Engagements

Preferred Qualification