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Nedbank · Johannesburg, ZA

# MFC Forensic Investigator

Johannesburg, ZA 

Listed on Nedbank’s official careers site. Listed as of November 9, 2026. Check that it is still open and apply there.
[Apply on Nedbank’s careers site →](https://jobs.nedbank.co.za/job/Johannesburg-MFC-Forensic-Investigator/1443236833/)

[OpenNash Jobs](https://jobs.opennash.com/) / [Nedbank](https://jobs.opennash.com/companies/nedbank/) / MFC Forensic Investigator

## Job description

Requisition Details REQ Number -147988 Closing Date- 11 November 2026 Location- Sandton, Johannesburg Job Family Risk, Audit and Compliance Career Stream Forensics Leadership Pipeline Manage Self: Technical

### Job Purpose

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 progress of requests for analytical and forensic support. Attend industry and professional forums, sharing best practice, creating synergies and collaborative professional relationships.

Alert and liaise with relevant investigation units and/or product owners through formal interaction. Alert and/or liaise with other banks or relevant institutions regarding possible fraudulent activities and events. Timeous case reporting to all relevant authorities. Improve personal capability and stay abreast of crime trends and developments in field of expertise. Ensure all personal development plan activities are completed within specified timeframe and as per agreement with management.

Share knowledge of criminal and/or unethical trends and modus operandi with team and stakeholders during formal and informal interaction. Participate in Nedbank culture building initiatives and corporate social responsibility initiatives for the achievement of key business strategies. Monitoring of portfolio to ensure the agreed turnaround times for completing fraud investigations are met. Assist clients and respond to all client requests or queries within specified turnaround time.

Utilise and access various resources to conduct investigations and/or ad hoc requests to report fraudulent and/or inappropriate activities. Collaborate with external vendors to trace clients and uplift vehicles. Follow interviewing processes and relevant investigation methodologies, update processes and where relevant, escalate to chief risk officer and relevant stakeholders. Analyse information and conduct root cause analysis, draft quality reports and recommend potential solutions, identify gaps in processes and/or raise awareness of modus operandi to business.

Ensure accurate presentation of evidence. Essential Qualifications - NQF Level Advanced Diplomas/National 1st Degrees Preferred Qualification Diploma: Criminal Justice and Forensic Auditing

### Minimum Experience

Level Minimum 3 years experience in banking environment and/or conducting investigations 3 years or more experience in conducting forensic investigations? 3 years or more experience in Banking and Finance? Technical / Professional Knowledge Ethics and Fraud Fraud investigation methodology Governance, Risk and Controls Relevant regulatory knowledge Relevant software and systems knowledge Business writing skills Relevant regulatory, compliance and risk legislation Behavioural Competencies Communication Continuous Learning Customer Focus Decision Making Managing Work Quality Orientation --------------------------------------------------------------------------------------- Please contact the Nedbank Recruiting Team at +27 860 555 566

## At a glance
- Posted by the employer: Not stated
- First seen by OpenNash: Nov 9, 2026
- Last checked: Nov 9, 2026
- Listed for: Under a day
- Location: Johannesburg, ZA[Apply on Nedbank’s careers site →](https://jobs.nedbank.co.za/job/Johannesburg-MFC-Forensic-Investigator/1443236833/)

## Hiring at Nedbank
- Open jobs: 44
- New in the last 7 days: After two weekly collections
- Tracked since: Oct 12, 2026

[All Nedbank jobs](https://jobs.opennash.com/companies/nedbank/) · [Weekly hiring report](/reports/hiring/)

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