MFC Forensic Investigator

Nedbank

Sandton, North Johannesburg

Posted

To conduct fraud investigations on MFC accounts by following forensic and relevant methodologies to mitigate fraud, reputational risk and criminal liability and ensure regulatory requirements in Nedbank, including subsidiaries are met. Job Responsibilities Build, manage and maintain stakeholder relationships through face-to-face interaction and networking and ensure close co-operation and exchange of information. Ensure stakeholder needs and expectations are met and keep stakeholders updated on…

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