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Must have a matric certificate and a relevant qualification
Must be fluent in English and an additional language
Must be computer literate
Team Lead: Investigations Projects – Bromhof – Gauteng Job Type:Permanent Job Level:Skilled Experience:Between Experience:Between 5 – 7 Years Summary Team Lead: Investigations Projects – Bromhof – Gauteng Position Reporting the overall management and direction of the Investigations and Anit-Corruption team to ensure that the primary objectives of promptly and thoroughly investigating whistle-blower and other claims and project accomplished. The incumbent will monitor, evaluate, and investigate claims received from all sources, contacting
accommodated in a safe and productive environment. Forensic Management: Ensure regular liaison with audit actions. Conduct regular investigations in conjunction the Fraud Department/Investigator and ensure follow up findings. Management of fraud/theft occurrences, investigation, outcome, and liaison with HR in terms of necessary
in a safe and productive environment.
experience
solutions can be utilized such as Nedbank satellite offices or Nedbank Branches in emergency situations)
issues pertaining to the project/s; Execute forensic investigation of contractual issues; Liaising with the
Internal Auditor Division: Group Risk, Audit and Forensic Services Reporting structure: IT Internal Audit Audit Manager & Head: Group Risk, Audit and Forensic Services Education: A qualification in B.Sc Honours
screening alerts, conducting due diligence investigations, and maintaining compliance with regulatory suppliers and affiliates, handling due diligence investigations as needed. Regulatory Awareness: Stay current Educational Background: Tertiary qualification in Forensics, Audit or Finance, or a related field. Industry