Requisition Details & Talent Acquisition Contact
REQ 129665- Tshego Semenya
Location: Johannesburg
Cluster
Group Risk
Career Stream
Forensics
Leadership Pipeline
Manage Self: Technical
Position
Forensic Investigator
Job Purpose
To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory requirements are met. The Forensic Investigator I deals with investigating fraud cases, scams and claims involving third-party payment providers (TPPPs) and fintechs, and tracing, securing, and repatriating funds of victims.
Job Responsibilities
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