Nedbank Call Centre Jobs – Specialist Investigator

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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