Specialist: Forensics

2 weeks ago

Randburg, Gauteng, South Africa Absa Bank Limited Full time
Bring your possibility to life Define your career with us

  • With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
Job Summary

The Insider Trust Program is designed to holistically and pro-actively detect any risk posed to the organization from within. When we say from within, we refer to malicious, negligent or complacent insiders (Employees, contract-or contingent workers).

The approach is to use technical and non-technical risk indicators, across the Cyber, Fraud and physical security domains, focusing on holistic employee behaviour, that may give insights to employees displaying higher risk profiles than their respective piers.


Job Description:

  • More than 4 years financial industry experience
  • Experience in the Fraud and Forensic investigations discipline.
  • Attention to detail.
  • Innovative nature.
  • Analytical and methodical.
  • Technologically inclined, using and implementing new technologies.
  • Report and business writing experience.
  • Communications skills.
  • Advanced Excel skills
  • Microsoft Word and PowerPoint skills.
  • Data Analytics.
Education

Bachelor's Degrees and Advanced Diplomas:
Law, Military Science and Security (required)

  • Absa Bank Limited reserves the right not to make an appointment to the post as advertised_

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