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MFC Forensic Investigator

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Job Description - MFC Forensic Investigator



MFC Forensic Investigator

Requisition Number -143816


Closing Date- 27 February 2026


Location-Sandton

Job Family

Risk, Audit and Compliance

Career Stream

Forensics

Leadership Pipeline

Manage Self: Technical

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 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

  • Advanced Diplomas/National 1st Degrees

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

  • Ethics and Fraud
  • Fraud investigation methodology
  • Governance, Risk and Controls
  • Relevant regulatory knowledge
  • Relevant software and systems knowledge
  • Business writing skills
  • Relevant regulatory, compliance and risk legislation

Behavioural Competencies

  • Communication
  • Continuous Learning
  • Customer Focus
  • Decision Making
  • Managing Work
  • Quality Orientation


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Please contact the Nedbank Recruiting Team at +27 860 555 566 


Original job MFC Forensic Investigator posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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About the Company

Nedbank Private Wealth

Stay connected to your wealth and us via our secure Nedbank Private Wealth site. You can transact and check your latest balances.

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