Specialist: Forensics
2 weeks ago
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 provide specialist advice and support in area of specialisation enabling the provision of effective fraud risk management services.
**Job Description**:
- Providing a first class forensic investigatory service to the stakeholders within the Absa Life Group
- Identify data elements and data sources in the organization that are required to fulfill the fraud profiling and exception generation and management functions. Minimize fraud by way of proactive investigations
- Adhering to the Absa Group Audit and Executive committee reporting requirements and updates
- Ensuring that the authorization parameters are aligned to the detection and business strategy
- Attend disciplinary hearings (CCMA) and provide expert evidence in court relating to Absa products, process and flow of transactions to obtain successful prosecutions
- Training conducted, Stakeholder management internal and external, reporting of stats
Education
Bachelor's Degrees and Advanced Diplomas: Law (required)
- Absa Bank Limited reserves the right not to make an appointment to the post as advertised_
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