Our Nedbank Retail Card, Payments & Transactional Business is seeking an experienced Forensic Investigator to conduct investigations. In this role you will be responsible for carrying out investigations into Card, Credit application, Merchant and Transactional Fraud. The ideal candidate will investigate cases and provide recommendations to business by following forensic methodologies.
Responsibilities + Skills
Ethics and FraudFraud investigation methodologyGovernance, Risk and ControlsNedbank banking systemsNedbank policies and proceduresNedbank systemsNedbank vision and strategy
Ensure work completed per plan and conduct investigations.Identify gaps in processes, make recommendations to improve processes and prevent re-occurrence 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.
This role assists the bank to mitigate fraud risk whilst enforcing criminal liability and ensuring regulatory requirements are met for the benefit our business and our customers. Prior investigations experience in a corporate environment is required.