Forensic Specialist

4 weeks ago

Randburg, South Africa Planet10 Full time

Purpose of the Position

  • Conduct investigations into irregularities as directed by the Manager: Forensic Services in line with best practice, internal processes and based on factual evidence
  • Collate and deliver compelling and comprehensive evidence with a view to internal/external proceedings (including criminal and civil) and ultimately minimise financial losses, reputational damage and other irregular behaviour
  • Support the achievement of strategic and business objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the business to deliver on its strategy
  • Monitor identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/or other misconduct
  • Generate business-friendly strategies and solutions to address current fraud trends and mitigate against, and prevent, the future occurrence of fraud and/or other misconduct in different contexts and circumstances
  • Finding long term solutions/controls to support the business’ resilience to fraud
  • Oversee, initiate and plan fraud awareness campaigns and training in general and in specific areas of the business
  • Measure the effectiveness of training provided

Qualification

  • A Bachelor's degree or equivalent in Accounting and Finance, Internal Audit, Business or Law
  • Professional qualification: CFE

Experience Skills

  • 5-8 years of the following forensics/fraud experience:
    • Conducting forensic investigations within corporate environments, relating to white collar crime and, amongst others, conflicts of interest
    • Preparing evidence files and interviewing witnesses and suspects
    • Advanced technical report writing
    • Leading evidence in internal disciplinary proceedings and criminal/civil prosecutions
    • SAPS experience (including knowledge of prosecution procedures)
  • Understanding key features of laws relevant to the forensic investigations
  • Good knowledge of information sources and evidence handling, specifically with reference to electronic evidence
  • Demonstrated ability to analyse, evaluate and interpret data sets with a strong understanding and application of analytical techniques
  • Experience with forensic data analytics
  • Use of technology e.g., data analytics, artificial intelligence and machine learning in developing monitoring and detection techniques
  • Experience with fraud risk management
  • Experience with fraud risk assessments
  • Understand the line-of-sight between strategy and organisational implementation
  • Performing predictive analysis, as well as effective prevention, detection and response to fraud risks and engaging stakeholders on these insights
  • Remedial action development
  • Experience in risk practices, laws and regulations (including relevant regulatory or legislative frameworks)
  • Knowledge in the white-collar corporate environment in relation to forensic investigations and fraud awareness strategies
  • Fraud awareness training/learning and development experience
  • Specialist knowledge of forensics and fraud awareness strategy in a corporate environment that spans the forensics value chain (predict, prevent, detect, recover, respond remediate)
  • Proven track record in managing diverse stakeholder groups and ability to navigate across regions
  • Interaction with executive management
  • Ability to coordinate, work with and gain the trust of business stakeholders, technical resources, and third-party vendors
  • Established reputation for integrity, good judgment, fairness and discretion when dealing with staff and external parties
  • Experience in business areas such as marketing, procurement, inventory management, human resources, finance accounting, etc.
  • Ability to effectively communicate complex technical findings, recommendations and trends into clear and concise written and verbal communication

  • Forensic Specialist

    4 weeks ago

    Randburg, South Africa Planet10 Full time

    Purpose of the PositionConduct investigations into irregularities as directed by the Manager: Forensic Services in line with best practice, internal processes and based on factual evidenceCollate and deliver compelling and comprehensive evidence with a view to internal/external proceedings (including criminal and civil) and ultimately minimise financial...

  • Ediscovery and Cyber Forensic Specialist

    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 SummaryAre you...

  • Junior Specialist: Forensics

    4 weeks ago

    Randburg, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - 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 To...

  • Junior Specialist: Forensics

    2 weeks ago

    Randburg, Gauteng, South Africa Absa Bank Limited Full time

    Empowering Africa's tomorrow, together one story at a time. 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 SummaryTo...

  • 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 SummaryThe Insider...

  • Specialist: Forensics

    4 weeks ago

    Randburg, 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...

  • Specialist Investigator Forensics

    2 weeks ago

    Randburg, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - 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 To...

  • Specialist Investigator Forensics

    2 weeks ago

    Randburg, Gauteng, South Africa Absa Bank Limited Full time

    Empowering Africa's tomorrow, together one story at a time. 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 SummaryTo...

  • Cfe - Forensic Investigator - Gauteng

    4 weeks ago

    Randburg, 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 To...

  • Change and Communication Specialist

    3 weeks ago

    Randburg, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - 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...

  • Specialist: IT Security Analysis

    7 days ago

    Randburg, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - 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 To...

  • Specialist: Fraud Analyst

    4 weeks ago

    Randburg, 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 To...

  • Specialist: IT Security Analysis

    2 weeks ago

    Randburg, Gauteng, South Africa Absa Bank Limited Full time

    Empowering Africa's tomorrow, together one story at a time. 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 SummaryTo...

  • Specialist: Fraud Analyst

    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 SummaryTo provide...

  • Specialist: Physical Security

    3 weeks ago

    Randburg, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - 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...