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Insurance Forensic Investigator: Fraud & Compliance Expert

Job in Johannesburg, 2000, South Africa
Listing for: Nedbank
Full Time position
Listed on 2026-03-05
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in South Africa seeks a Talent Specialist to conduct investigations on staff and mitigate fraud and reputational risk. Candidates should have a minimum of 5 years’ experience in insurance investigations, particularly in claims. A diploma is essential, with preferred qualifications in Criminal Justice and Forensic Auditing. This role emphasizes building stakeholder relationships, conducting root cause analyses, and presenting findings.

A strong ethical foundation is crucial, and candidates must remain updated in their field.
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