Reputational Risk Investigator

2 weeks ago

Johannesburg, Gauteng, South Africa Nedbank Full time

Requisition Details & Talent Acquisition Contact
Tshego Semenya-
Application Closing Date: 09 February 2023- Job Family- Risk, Audit and Compliance

  • Career Stream
  • Forensics


 Leadership Pipeline
  • Manage Self: Professional

Job Purpose

  • As a Specialist Investigator, to conduct complex and highprofile investigations by following forensic and relevant methodologies to mitigate reputational and financial crime risk and criminal liability. Ensure regulatory requirements in Nedbank, including subsidiaries are met.

Responsibilities:

  • Conduct complex and highprofile investigations, which includes forensic transactional analysis (which includes cross border flows and an understanding of Exchange Control and TBML), big data interrogation, opensource research and indepth link analysis across a myriad of systems and publicly available information.
  • Understand and be able to identify financial crime types and typologies, including those involving correspondent banking transactional flows.
  • Have a good understanding and awareness of South and Sub-Saharan Africa's financial crime risk environment, including recent highprofile investigative journalist exposés, State Capture and the recommendations to the financial services industry, which includes understanding the underlying financial crime drivers that led to State Capture. This understanding should translate into being able to provide guidance to business as to how such indicators/financial crime may be observed and picked up during transactional analysis.
  • Present findings of investigation in a formal report to relevant stakeholders and Senior Executive members for implementation of recommendations and actions required.
  • Provide expert input into Automated Transaction Monitoring rule enhancement projects.
  • Monitor the media and immediately escalate where Nedbank faces possible exposure to reputational or financial crime risk.
  • Build, manage and maintain relationships through facetoface interaction and networking with stakeholders across divisional boundaries, and attending industry and professional forums.
  • Obtain expert opinion and evidence and determine veracity of claims and/or allegations.
  • Ensure stakeholder needs and expectations are managed and/or met, whilst ensuring that it is top of mind to mitigate the reputational and financial crime risk escalating due to the length of investigative timelines.
  • Be a trusted advisor to stakeholders.
  • Influence the enhancement of business processes and methodologies and ensuring that recommendations align with Nedbank policies.
  • Ensure costs are recovered per time allocation and transfer pricing agreements with stakeholders.
  • Highlight implication of not implementing recommendations, which includes an assessment to stakeholders pointing out the reputational risk aggravators and mitigants.
  • Highlight suspicious events, prevent further potential losses, comply with regulatory obligations and requirements and prevent future potential reputational risk.
  • Respond to adhoc stakeholder requests to support business where they require niche specialist investigative skills.
  • Ensure adherence to internal policies in preparing case files.
  • Ensure regulatory and legislative requirements (POCA, FICA etc.) are met.
  • Improve business performance and prevent further potential losses and/or reputational risk.
  • Ensure reporting to the relevant Enterprise Risk Committee (ERCO) and Group Reputational Risk Committee (GRRC) takes place for preventative strategies to be implemented across Nedbank.
  • Improve personal capability and stay abreast of developments in field of expertise by identifying training courses and career progression.
  • Ensure upskilling and effective handover to relevant responsible person on succession plan.
  • Contribute to a culture of transformation by participating in Nedbank culture building initiatives, business strategy, and CSI.

People Specification

Essential Qualifications - Minimum NQF Level 7

  • National 1st Degrees

Preferred Qualifications

  • Post Graduate Degree within the fields of forensics, chartered accounting, or similar.

Preferred Certifications

  • Forensic Practitioner (FP SA)
  • ICFP designation
  • Certified Fraud Examiner (CFE)
  • Certified Anti-Money Laundering Specialist (CAMS)

Minimum Experience Level

  • 8 years in financial crime related investigations involving banking, prosecution, accounting or government environment.
    Type of Exposure
  • Analysing data and information that requires an indepth evaluation of multiple factors, including link analysis and mapping of timelines and allegations to transactional activity.
  • Drafting detailed reports for audiences ranging from business managers to Senior Executives.
  • Managing conflict situations
  • Influencing stakeholders to obtain buyin for concepts and ideas
  • Sharing information in different ways to increase internal stakeholders understanding
  • Interacting with diverse people
-

  • Excon Forensic Investigator

    2 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Requisition Details & Talent Acquisition Contact REQ Tshego SemenyaCluster Group RiskCareer Stream ForensicsLeadership Pipeline Manage Self: ProfessionalPosition Excon Forensic InvestigatorJob Purpose This senior Group Financial Crime, Forensic and Security (GFCFS) role is to conduct exchange control contravention investigations (basic to complex and high...

  • Forensic Investigator

    2 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Requisition Details & Talent Acquisition Contact Tshegofatso Semenya- Closing Date - 20 February 2023- Job Family- Risk, Audit and Compliance Career Stream Forensics Leadership Pipeline Manage Self: Professional FAIS AffectedJob Purpose To conduct investigations on Nedbank staff by following forensic and relevant methodologies to mitigate fraud and...

  • Brand Reputation Manager

    2 weeks ago

    Johannesburg, Gauteng, South Africa Yum Full time

    Key Responsibilities Leverage elements such as our Employer Brand, our people promise, Sustainability, Grassroots sports (basketball), youth unemployment, localization of supply, and supporting the speech and hearing impaired to engage proactively with external parties to build brand equity. A key focus is to build KFC RoSSA's brand reputation as; a...

  • Brand Reputation Manager

    2 weeks ago

    Johannesburg, Gauteng, South Africa Yum Full time

    Key Responsibilities Build KFC South Africa's brand reputation and trust proactively media and other stakeholder engagement by telling our story relating to Brand, Purpose and Consumer engagement in a manner that positively builds and protects KFC's reputation in South Africa. Leverage elements such as our Employer Brand, Our people promise, Sustainability,...

  • Investigator

    2 weeks ago

    Johannesburg, Gauteng, South Africa Absa Bank Limited Full time

    Bring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryTo provide...

  • Fraud Investigations Specialist

    2 weeks ago

    Johannesburg, Gauteng, South Africa FirstRand Full time

    Job DescriptionDear Future, Fraud Investigations SpecialistThe role requires you to investigate, detect occurrences, gather and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases and implement preventative measures which ultimately minimize the FirstRand Group financialAre you someone who can: Report on all...

  • Specialist Aml Investigations

    2 weeks ago

    Johannesburg, Gauteng, South Africa Absa Bank Limited Full time

    Bring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryTo take...

  • Investigator

    2 weeks ago

    Johannesburg, Gauteng, South Africa Shoprite Group Full time

    Closing Date2024/03/0- Reference NumberSHO Job TitleInvestigator Job TypePermanent Location CountrySouth Africa Location ProvinceGauteng Location Town or CityJohannesburg Purpose of the JobManages the utilisation of resources on investigative assignments/projects. Liaises with fraud agencies, SAPS and other relatedorganisations. Investigates and reports on...

  • Investigations Manager

    2 weeks ago

    Johannesburg, Gauteng, South Africa Prime Meridian Direct Full time

    Use industry knowledge and strong motor claims investigative skills to lead, guide and mentor a team of junior investigators to meet the set targets.Main responsibilitiesOversight and management of a team of desk top investigatorsUse technical expertise to guide your team and ensure that set targets are achieved while maintaining quality standardsMonitor and...

  • Investigator

    2 weeks ago

    Johannesburg, Gauteng, South Africa Express Employment Professionals Full time

    JOB PURPOSE:To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients.EDUCATION AND EXPERIENCE:1.1 Matric (Grade 12) or equivalent (NQF level 4).1.2 PSiRA registered, minimum grade C.1.3 Any further education in policing...

  • Analyst, Operational Risk Resolution

    2 weeks ago

    Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Location: ZA, GP, Johannesburg, Baker Street 30 To conduct surveillance, in-depth analysis & investigations into high-profile, high-risk & escalated customers & entities (high profile, high-risk Politically Exposed Persons (PEPs) or Politically Influential Persons (PIPs) entailing higher risk to the bank, related to terrorist financing, money laundering,...

  • Specialist: Transaction Monitoring Investigator

    2 weeks ago

    Johannesburg, Gauteng, South Africa Absa Bank Limited Full time

    Bring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryTo take...

  • IT Governance, Risk and Compliance Specialist

    2 weeks ago

    Johannesburg, Gauteng, South Africa National Risk Managers Full time

    A Medical Insurance Company based in Benoni, Gauteng is looking for a IT Governance, Risk and Compliance Specialist who will assist in the development and implementation of IT Governance frameworks and IT controls following appropriate methodology approved by management that is aligned with international and financial industry standards (e. g, GOI standards...

  • Forensic Investigator

    2 weeks ago

    Johannesburg, Gauteng, South Africa Sanlam Full time

    What will you do?What will make you successful in this role?**- The main responsibility for this position will be to conduct investigations into the various forms of insurance crime and unethical conduct affecting the short-term insurance industry.- The successful applicant must be able to: Conduct interviews and compile statements Collect, document and...

  • Forensic Investigator

    2 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Requisition Details & Talent Acquisition Contact REQ Tshego Semenya Location: JohannesburgCluster Group RiskCareer Stream ForensicsLeadership Pipeline Manage Self: TechnicalPosition Forensic InvestigatorJob Purpose To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory...

  • Forensic Investigator

    2 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Requisition Details & Talent Acquisition Contact REQ Tshego Semenya Location: Johannesburg Closing date: 19 March 2024Cluster Group RiskCareer Stream ForensicsLeadership Pipeline Manage Self: TechnicalPosition Forensic InvestigatorJob Purpose To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal...

  • Risk and Compliance Manager

    2 weeks ago

    Johannesburg, Gauteng, South Africa Delthorn Full time

    Company Overview:We are a reputable retail butchery franchise with a strong presence across the country. With a total of 21 stores and a commitment to providing high-quality products to our customers, we are seeking a skilled and dedicated Food Safety, Risk, and Compliance Manager to join our team. This position plays a critical role in ensuring that our...

  • Specialist Investigator: Financial Crime

    2 weeks ago

    Johannesburg, Gauteng, South Africa Absa Bank Limited Full time

    Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryTo...

  • Senior Manager Investigations

    2 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Requisition Details & Talent Acquisition Contact REQ Tshego Semenya Location: JohannebsurgCluster Group RiskCareer Stream ForensicsLeadership Pipeline Manage Managers (MM)Position Senior Manager InvestigationsJob Purpose Lead fraud investigations for a banking institution, develop operational strategies, and manage investigative processes to prioritize...

  • Senior Forensic Investigator

    2 weeks ago

    Johannesburg, Gauteng, South Africa DPT Recruitment Full time

    Job PurposeThe organisation has an exciting opportunity in our Forensic Services department. We are looking for a talented individual with the relevant skills and experience who will minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that the organisations assets and interests are...