Vacancieshut
Website Nedbank
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
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