Fraud Investigator
FirstRand Bank
Central Johannesburg, JohannesburgOn-siteFull-time
Job Description To investigate criminal, ethical, tip-off, and fraudulent incidents by examining relevant records and documentation, conducting interviews with internal and external stakeholders, and reporting findings to management. The role prioritises cases based on the likelihood of achieving meaningful outcomes and manages a range of criminal investigations from minor infringements to complex fraud cases in collaboration with law enforcement agencies. Ensure optimal utilisation of Fraud to…