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Specialist Investigator needed at Nedbank

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Job title : Specialist Investigator

Job Location : Gauteng, Johannesburg

Deadline : December 02, 2024

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Job Purpose

  • To conduct complex and high-profile investigations by following forensic and relevant methodologies to mitigate fraud, reputational risk, and criminal liability, ensuring regulatory requirements in Nedbank, including subsidiaries, are met.

Job Responsibilities

  • Build, manage, and maintain relationships through face-to-face interaction and networking with stakeholders across divisional boundaries, and attend industry and professional forums.
  • Obtain expert opinion and evidence and determine the veracity of claims and/or allegations.
  • Ensure needs and expectations of clients are managed and/or met.
  • Present findings of investigations in formal reports to relevant stakeholders for implementation of recommendations and actions required.
  • Contribute to a culture of transformation by participating in Nedbank culture-building initiatives, business strategy, and CSI.
  • Influence the enhancement of business processes and methodologies.
  • Ensure costs are recovered per time allocation and transfer pricing agreements with stakeholders.
  • Ensure work is completed to plan and conduct high-profile and complex investigations.
  • Improve processes and prevent reoccurrence of similar future incidences.
  • Highlight implications of not implementing recommendations.
  • Highlight suspicious events, prevent further potential losses, comply with regulatory obligations and requirements, and prevent potential reputational risk.
  • Conduct investigations and/or ad hoc requests to report fraudulent and/or inappropriate activities.
  • Ensure adherence to internal methodologies in preparing case files.
  • Ensure provision for claims are made and regulatory requirements are met, and report claims and corruption cases.
  • Improve business performance and prevent further potential losses and/or reputational risk.
  • Investigate possible fraudulent claims and prevent further potential losses.
  • Ensure reporting to the relevant Enterprise Risk Committee (ERCO) takes place for preventative strategies to be implemented across Nedbank.
  • Improve personal capability and stay abreast of developments in the field of expertise by identifying training courses and career progression.
  • Ensure personal growth and application of new competence to enable effectiveness in performance of roles and responsibilities.
  • Ensure upskilling and effective handover to relevant responsible person.
  • Obtain buy-in for developing new and/or enhanced processes that will improve the functioning of stakeholders’ businesses.

Job Responsibilities Continue

  • Where required assist the Bank to Lead evidence in complex disciplinary and post-termination enquiries, particularly where staff may attempt to obtain legal representation.
  •  Assist in guiding peer Investigators on complex cases not limited to corruption matters.
  • Assist in reviewing complex draft investigation reports.
  • People Specification
  • Bachelor of Laws (LL.B) Post Graduate Degree
  • Matric/ Nation Senior Certificate/ Grade 12
  • Essential Qualifications – NQF Level
  • Bachelor of Laws (LL.B) Post Graduate Degree, Chartered Accountant

Essential Certifications

  • Minimum Experience Level
  • 8 years in banking/prosecution/investigation/accounting environment
  • Proven track record in leading evidence in complex disciplinary and post-termination enquiries

Types of Exposures

  • Analysing situations or data that require an in-depth evaluation of multiple factors
  • Drafting reports
  • Managing conflict situations
  • Influencing stakeholders to obtain buy-in for concepts and ideas
  • Sharing information in different ways to increase internal stakeholders’ understanding
  • Interacting with diverse people
  • Building and maintaining effective cross-functional relationships with internal and external stakeholders
  • Answering customer questions
  • Managing multiple projects and collaborating across teams
  • Communicating complex information in writing and verbally

How to Apply for this Offer

Interested and Qualified candidates should Click here to Apply Now

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