MFC Forensic Investigator

MFC Forensic Investigator

Requisition Number -143816

Closing Date- 27 February 2026

Location-Sandton

Job Family

Career Stream

Leadership Pipeline

Job Purpose

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 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.

Essential Qualifications - NQF Level

Preferred Qualification

• Completed Grade 12 and an NQF level 5 qualification.


• 
  
  A completed Diploma in Criminal Justice and Forensic Auditing is required.
  
  

Minimum Experience Level

• 
  
  A minimum of 3 years’ experience within a banking environment, specifically involving motor vehicle finance investigations, is required.
  
  


• 3 years or more experience in conducting forensic investigations

Technical / Professional Knowledge

Behavioural Competencies