Current jobs related to Fraud Investigator Ii - Johannesburg - FirstRand

  • Fraud Investigator

    1 week ago

    Johannesburg, South Africa FirstRand Full time

    Job Description 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 to management Prioritize fraud cases for investigation based on likelihood of yielding desired results Manages criminal cases of various...

  • Fraud Investigator

    3 days ago

    Johannesburg, South Africa FirstRand Namibia Limited Full time

    Fraud Investigator page is loaded## Fraud Investigatorlocations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: December 8, 2025 (9 days left to apply)job requisition id: R43526# **Job Description**To investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation,...

  • Fraud Investigator

    4 days ago

    Johannesburg, South Africa FirstRand Full time

    Job Description 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...

  • Fraud Investigator

    2 weeks ago

    Johannesburg, South Africa FirstRand Full time

    Job Description Dear Future, Fraud Administrator The role requires you to collate, gather and supply compelling and comprehensive evidence pertaining to fraud, criminal, and civil cases in order to support efforts to secure prosecution and conviction and ultimately minimize the Banks financial losses Based on investigations conducted the role is expected...

  • Fraud Investigations Manager

    2 weeks ago

    Johannesburg, South Africa FirstRand Full time

    Job Description Manage the investigations function and provide strategic direction in the pursuit of fraud cases Use expertise to provide guidance and support to resolve simple to complex fraud, criminal and civil cases with a view to secure prosecution and conviction and ultimately minimise the banks financial losses Advice business on the implementation...

  • Fraud Investigator

    7 days ago

    Johannesburg, Gauteng, South Africa FirstRand Full time R600 000 - R1 200 000 per year

    Job DescriptionTo investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings to management Prioritize fraud cases for investigation based on likelihood of yielding desired results Manages criminal cases of various...

  • Transactional Fraud Investigator

    1 week ago

    Johannesburg, South Africa South African Bankers Services Company Pty Ltd Full time

    **Job Description**: Be part of BankservAfrica’s Transactional Fraud Mitigation - Fraud and Risk Management team. For almost five decades, BankservAfrica has provided critical interbank payments infrastructure to the South African banking sector, and through it, to the people and businesses of South Africa. As an organisation, we are passionately focused...

  • Internal Fraud Investigator

    1 week ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact **117349 - Debbie Fuyani **Location **JHB - Sandton **Cluster **Nedbank Group Risk Career Stream Forensics Leadership Pipeline Manage Self: Professional **Position **Internal Fraud Investigator **Job Purpose** To conduct investigations on Nedbank staff by following forensic and relevant...

  • Fraud Investigations Manager

    1 week ago

    Johannesburg, South Africa FirstRand Full time

    Job Description To develop and implement fraud detection and prevention strategies and practices by using fraud trend insights within the fraud community to effectively and proactively detect fraud incidents Manage team resources by providing clarity and direction in the interpretation of fraud prevention and detection practices to reduce further losses -...

  • Fraud Investigator

    4 days ago

    Bank City, Sauer Street, Johannesburg,, South Africa FirstRand Bank Full time R400 000 - R800 000 per year

    Job DescriptionTo investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings to managementPrioritize fraud cases for investigation based on likelihood of yielding desired resultsManages criminal cases of various...

Fraud Investigator Ii

2 weeks ago

Johannesburg, South Africa FirstRand Full time

Job Description

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 II

Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen.

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.

Are you someone who can:

- Provide support to Law enforcement with violent crime investigations.
- Provide support to FNB customers who are victims of violent crime incidents.
- Gather information that would proactively identify persons of interest on criminal cases.
- Link different cases together and uses tools and processes to full advantage to track down criminals.
- Report investigation findings to management.
- Track and analyze violent crime trends and communicate to key stakeholders, to keep up to date with new modus operandi of violent crime.
- Regularly update internal and external stake holders on the progress on investigations
- Actively share information and SME input with colleagues across the Bank
- Execute investigation activities in line with FirstRand Group policies and legislation.
- Interview witnesses and persons of interest
- Identify, collect, preserve, and analyze evidence including draft affidavits/statements.
- Analyse and structure applicable data for intelligence purposes
- Drive and follow up cases with law enforcement that result in convictions.
- Present evidence in a court of law
- Attend disciplinary enquiries.
- Represent FNB at Interbank Fraud Committees where decisions are made for the industry to combat bank related crime.
- Develop and maintain a network of experts to ensure communication of solutions, benefits, risks, and innovations.
- Diploma Criminal Justice and forensic Investigation or Relevant Degree
- Have 2 years’ experience in handling and investigation of violent crime and fraud related cases.
- Have training in handling/investigation of violent crime cases.
- Have excellent communication and report writing skills and can effectively communicate with law enforcement and external role players.
- Pass the relevant psychometric assessment.
- Have a valid driving license.
- Have experience in investigation of financial crimes which will be an advantage.
- Have a law enforcement background which will be an advantage.

You will have access to:

- Opportunities to network and collaborate.
- Relevant tools to execute your responsibilities.
- Challenging work environment

We can be a match if you are:

- Willing to perform standby duties
- attending crime scenes.
- Innovative in your approach to investigations
- Proficient in MS Office
- Willing to travel to crime scenes, police stations and courts.
- Able to identify, analyse and interpret relevant information and data.
- Able to prioritise effectively and accept responsibility.
- Able to work under pressure.
- Able to work independently and as part of a team.
- Able to pay attention to detail.

Job Details

06/09/25