Fraud Investigator II at FNB South Africa

Job Description

• To investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings t management
• Prioritizes fraud cases for investigation based on likelihood of yielding desired results
• Manages criminal cases of various complexities from minor infringements to major fraud cases with law enforcement agencies

Are you someone who can:

• Provide support to Law enforcement with violent crime investigations.
• Provide support to FNB customers who are victims of violent crime incidents.
• Gather information that would proactively identify persons of interest on criminal cases.
• Link different cases together and uses tools and processes to full advantage to track down criminals.
• Report investigation findings to management.
• Track and analyze violent crime trends and communicate to key stakeholders, to keep up to date with new modus operandi of violent crime.
• Regularly update internal and external stake holders on the progress on investigations
• Actively share information and SME input with colleagues across the Bank
• Execute investigation activities in line with FirstRand Group policies and legislation.
• Interview witnesses and persons of interest
• Identify, collect, preserve, and analyze evidence including draft affidavits/statements.
• Analyse and structure applicable data for intelligence purposes
• Drive and follow up cases with law enforcement that result in convictions.
• Present evidence in a court of law
• Attend disciplinary enquiries.
• Represent FNB at Interbank Fraud Committees where decisions are made for the industry to combat bank related crime.
• Develop and maintain a network of experts to ensure communication of solutions, benefits, risks, and innovations.

You will be an ideal candidate if you:

• Diploma Criminal Justice and forensic Investigation or Relevant Degree
• Have 2 years’ experience in handling and investigation of violent crime and fraud related cases.
• Have training in handling/investigation of violent crime cases.
• Have excellent communication and report writing skills and can effectively communicate with law enforcement and external role players.
• Pass the relevant psychometric assessment.
• Have a valid driving license.
• Have experience in investigation of financial crimes which will be an advantage.
• Have a law enforcement background which will be an advantage.

You will have access to:

• Opportunities to network and collaborate.
• Relevant tools to execute your responsibilities.
• Challenging work environment

We can be a match if you are: 

• Willing to perform standby duties- attending crime scenes.
• Innovative in your approach to investigations
• Proficient in MS Office
• Willing to travel to crime scenes, police stations and courts.
• Able to identify, analyse and interpret relevant information and data.
• Able to prioritise effectively and accept responsibility.
• Able to work under pressure.
• Able to work independently and as part of a team.
• Able to pay attention to detail.

End Date: September 6, 2025