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  • 1 week ago

jobs description

Job Purpose
• To conduct investigations for Nedbank Zimbabwe Limited by following forensic and relevant methodologies to mitigate Fraud and Corruption risk, reputational risk and other criminal cases.
• To ensure that regulatory requirements in Nedbank Zimbabwe are met for a secure and safe working, and transacting environment for the business including the provision of security cash solutions to selected corporate clients.

Job Responsibilities
• Conduct forensic investigations for Nedbank Zimbabwe, draft reports and recommend potential solutions, process changes and/or raise awareness of modus operandi to business.
• Present investigation findings in a formal report to relevant stakeholders for implementation of recommendations and actions required.
• Forensic investigation of allegations of criminal, civil and other acts that pose potential risk and other crimes perpetrated against the Bank.
• Alert and liaise with relevant investigation units and/or product owners through formal...
Harare Zimbabwe


Apply - Assistant Forensic Risk Manager Harare