Investigator

Job Listing No: 9740000

Investigator

Nedbank – Durban, KwaZulu-Natal – Nedbank Recruiting Reqiusition ID 90564 Career Stream Forensics Job Purpose To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory requirements are met. Job 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 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 kee… – Permanent – Full-time

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