Permanent Card Forensic Investigator | Nedbank Vacancies
Job Description
Nedbank Vacancies – Card Forensic Investigator
Location: Johannesburg, Gauteng
Company: Nedbank
Job Type: Permanent
Job Sector: Financial Security
Card Forensic Investigator
Requisition Number: 141224
Closing Date: 08 August 2025
Location: Sandton
Job Family: Risk, Audit and Compliance
Career Stream: Forensics
Leadership Pipeline: Manage Self: Technical
Job Purpose
To conduct forensic investigations at Nedbank by applying expert methodologies to mitigate fraud risk, prevent criminal liability, and ensure compliance with regulatory requirements.
Job Responsibilities
- Drive transformation by participating in Nedbank culture-building initiatives, business strategy, and CSI programs.
- Ensure cost recovery through time allocation and stakeholder transfer pricing agreements.
- Execute investigations per plan, identifying process gaps and recommending corrective actions to prevent fraud reoccurrence.
- Alert banks about fraudulent transactions and suspicious deposits to minimize losses.
- Investigate and report fraudulent activities while maintaining regulatory record-keeping standards.
- Escalate claims, corruption cases, and regulatory breaches with consistent sanctions.
- Report fraud trends to Enterprise Risk Committees (ERCOs) for preventive measures.
- Gather, analyze, and validate client documentation with support from Group Risk Services (GRS) and suppliers.
- Address client needs, implement recommendations, and provide updates on escalated fraud queries.
- Collaborate with Legal Insurance for potential losses exceeding R1m.
- Participate in risk mitigation and adherence to Nedbank’s values.
- Enhance expertise through continuous learning and knowledge-sharing.
Essential Qualifications – NQF Level
- Advanced Diplomas/National 1st Degrees
Preferred Qualification
- National Diploma or Degree in Forensic Investigation, Criminal Justice, or related field.
Minimum Experience Level
- 3+ years in banking and/or investigations.
- 2–5 years in fraud detection, card transaction analysis, or digital forensics.
Technical/Professional Knowledge
- Ethics and fraud principles
- Fraud investigation methodologies
- Governance, risk, and controls
- Regulatory compliance
- Relevant software/systems proficiency
- Business writing skills
Behavioural Competencies
- Effective communication
- Continuous learning
- Customer focus
- Decision-making
- Work management
- Quality orientation
Disclaimer
Preference given to underrepresented groups.
Contact the Nedbank Recruiting Team at +27 860 555 566.
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