FNB Vacancies is seeking the position of a Fraud Investigation Officer to unravel financial mysteries. You’ll need a degree in Criminal Justice or forensics and 5 years of experience in sleuthing. Learn forensic accounting and data analysis tools to hunt those who are committing fraud. Are you prepared to create reports that expose the tricks that are hidden? This is a job that focuses on safeguarding money and resolving mysteries. Explore further below to discover the whole details
Details for Fraud Investigator Job in FNB
- Bank- FNB
- Job Tittle- Fraud Investigator
- Location- Windhoek, Namibia
- Reference Number- R33169
- Closing Date- May 13, 2025
Job Description
To investigate instances of ethical, criminal tips offs, fraud, instances, and examining the appropriate documents and records, contacting all parties involved internal and externally, and reporting findings to the management
The fraud cases are prioritized for investigation based on the probability of delivering the desired outcomes
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Handles criminal cases of varying complexities, ranging from minor infringements to major fraud cases law enforcement agencies
Hello Future Fraud Investigator
We are pleased to welcome you to FNB We believe that assistance is at the core of human potential. Our mission is to be an outstanding business that helps build a better world.
If you join our team of talent you’ll be surrounded by extraordinary abilities, diverse minds, and an environment that delivers on the promise of being inquisitive. It’s time to think about your potential as part of an environment where experts work together and spark a revolution.
You will be an ideal candidate if you have
- The minimum qualification is a Bachelor’s degrees or equivalent in Criminal Justice & Forensic Investigations or equivalent qualifications.
- Minimum of 5 years ‘ experience in the field of investigation.
- A good grasp of Forensic Accounting and Data Analytics concepts and tools
- We have conducted extensive corruption, fraud and investigation into financial mismanagement.
- You should have excellent report writing abilities.
