Fraud Investigator-1

To investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings t management

Prioritizes fraud cases for investigation based on likelihood of yielding desired results

Manages criminal cases of various complexities from minor infringements to major fraud cases with law enforcement agencies

Hello Future Fraud Investigator

Welcome to FNB, where we believe help is at the heart of human greatness. Our vision is to be a great business helping to create a better world.

As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the promise of staying curious. Now’s the time to imagine your potential in a team where experts come together and ignite effective change.

Role Overview:

To investigate all potential or actual losses to the Bank due to suspected criminal activities, or other related operations, internally and externally

Are you someone who can:

Ensure optimal utilization of Fraud tools including timeous Case Management loading systems (BAB, Care, SAS Fraud)

Load daily cases, scanning of orders, maintenance of registers (cases, exhibits, orders, etc)

Execute investigation activities in line with applicable standards and laws to manage and mitigate risk as well as maximize recoveries for the Bank

Deliver exceptional service that exceeds customers’ expectations through proactive, innovative and appropriate solutions

Actively participate in key internal forums and share information and insights with colleagues across the Bank

Actively develop relationships with key stakeholders external to the Bank that will support effective fraud risk management. (Law enforcement, Telecoms partners and other vested stakeholders).

Cultivate and manage objective working relationship with variety of stake holders including with collaboration with end user segments, band and support units (Business, Finance, Central Credit, Human Capital, WesBank, Treasury).

You will be an ideal candidate if you have:

A minimum qualifcation: Bachelors degree in Criminal Justice & Forensic Investigations or related qualifications.

A minimum of 5 years experience in an investigations role.

An good command of Forensic Accounting and Data Analytics concepts and tools

Have engaged and undertaken complex fraud, corruption and financial mismanagement investigations.

Have excellent report writing skills.

You will have access to:

Opportunities to network and collaborate.

A challenging Working Environment

Opportunities to innovate.

We can be a match if you are:

Always doing the right thing – Fights for ethical conduct and transparency, both inside and outside

Staying Curious – Believe in insight, creativity, and its power to unlock value.

Deeply Invested – Take initiative and be a leader in your own right.

Valuing differences – Be inclusive, gracious, decent, and humble.

Building Trust not Territory – Create a culture of sharing

Courage – We’ve built a culture of bravery by speaking our minds and encouraging others to do the same.

Are you interested to take the step? We look forward to engaging with you further. Apply now!

Closing Date: 09.05.2025

All applications must be done via the Group’s application portal. To access the portal click on the link below.

Workday (myworkdayjobs.com)

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Job Details

Take note that applications will not be accepted on the below date and onwards, kindly submit applications ahead of the closing date indicated below.

13/05/25

All appointments will be made in line with FirstRand Group’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.

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