Fraud Investigator C at FNB South Africa

Purpose

• To investigate, detect occurrences, gather, and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases and implement preventative measures which ultimately minimise the FirstRand Group financial losses

Experience and Qualifications

• Minimum Qualification - Forensics National Diploma
• Preferred Qualification - Certified Fraud Examiner
• Experience - 3 to 5 years experience in a similar environment, of which 1 to 2 years ideally at junior (entry level) management level
• Additional Knowledge - Drafting investigation plan
• Ability to analyse allegations and follow a full investigation process
• Understanding of the banking system
• Experience in the financial industry or law enforcement
• Knowledge in drafting detailed reports
• Experience in criminal investigations in a forensic environment

Additional Requirements

• In accordance with National Credit Act (NCA) candidates applying for this role will require a credit record check.

Responsibilities

• Comply with all standards and procedures outlined in the investigations governance process to ensure alignment in all investigation processes
• Participate in planned activities that are appropriate for own development
• Develop, encourage and nurture collaborative relationships across area of specialisation
• Display and encourage an appreciation of teamwork and inclusivity
• Compile reports that track progress and guide business to make informed decisions
• Ensure development and continuous value add improvement to operational processes
• Build working relationships across teams and functional lines to enhance work delivery, collaboration and innovation
• Deliver customer experience excellence in own service delivery aligned to Organisational values and service standards
• Control expenditure and identify process improvements to contain and reduce costs
• Compile reports to ensure compliance with audit requirements and to reduce risk on all investigations