Fraud Investigator C
Fnb
Gauteng, South Africa
5d ago
source : findojobs-za

about us make a promise be deeply invested value our differences build trust, not territory have courage always do the right thing stay curious and you have one simple goal : to improve the lives of customers through simple, effective solutions that meet their needs, contact us today and join a winning team.

All appointments will be made in line with the Bank’s Employment Equity plan The Bank supports the recruitment and advancement of individuals with disabilities.

In order for us to fulfill this purpose, candidates can disclose their disability information on a voluntary basis. The Bank will keep this information confidential unless we are required by law to disclose this information to other parties.

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

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