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Fraud Investigator

FNB South AfricaName Unverified
Johannesburg, South Africalegal-jobsPosted 12 May 2026

Job Description

Dear Future, Fraud Investigator IIThe role you to conduct professional, end-to-end investigations into duress-related incidents and external fraud cases, supporting affected customers, law enforcement, and internal stakeholders. The role is responsible for identifying persons of interest, analysing financial activity (including flow of funds), gathering and preserving evidence, and ensuring all investigative activities comply with FirstRand Group policies and applicable legislation.Are You Some…