The job requirement is to collate, gather and supply compelling and comprehensive evidence pertaining to fraud, criminal, and civil cases in order to support efforts to secure prosecution and conviction and ultimately minimize the Banks financial losses.
Based on investigations conducted the role is expected to contribute towards recommendations relating to process and control changes to address loopholes identified and thus reducing fraud losses for the Bank.
experience and qualifications
Minimum NQF 5 or criminal investigation experience in a forensic environment.
Certified Fraud Examiner.
3 5 years experience in criminal investigations.
There are no additional requirements associated with this vacancy.
Manage operational costs and losses.
Effective working relationships with fraud community and law enforcement agencies.
Effective working relationship with other areas in FNB.
Allegation analysis and classification.
Investigation plan and tactics.
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