Job Description: To conduct complex and high-profile investigations by following forensic and relevant methodologies to mitigate fraud; reputational risk and criminal liability and ensure regulatory requirements in Nedbank, including subsidiaries are met. Job Responsibilities: Present findings of investigation in a formal report to relevant stakeholders for implementation of recommendations and actions required. Contribute to a culture of transformation by participating in Nedbank culture building initiatives, business strategy, and CSI. Build, manage and maintain relationships through face-to-face interaction and networking with stakeholders across divisional boundaries, and attending industry and professional forums. Obtain buy-in for developing new and/or enhanced processes that will improve the functioning of stakeholders' businesses. Obtain expert opinion and evidence and determine veracity of claims and/or allegations. Ensure needs and expectations are managed and/or met. Influence the enhancement of business processes and methodologies. Ensure personal growth and application of new competence to enable effectiveness in performance of roles and responsibilities. Job Requirements: Communication Fraud Risk Management Process And Frameworks Relevant software and systems knowledge Interviewing techniques Principles of project management Decision Making Collaborating Legal Risk and practice management Qualification & Experience: Bachelor of Laws (LL.B) Post Graduate Degree, Chartered Accountant Advanced Diplomas/National 1st Degrees 8-10 years working experience as a Specialist Investigator dealing with Commercial Crimes with a Prosecution background. Who is an admitted attorney/admitted advocate. working in the Banking/Financial Services/Legal background. Job Details: Company: Nedbank Vacancy Type: Full Time Job Location: Johannesburg, Gauteng, SA Application Deadline: N/A Apply Here Vacancieshut.com
Vacancieshut