Manager Forensic Investigations
6 months ago
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 develop tactical strategy and delivery plans, formulate associated practice/s and to ensure operational implementation and adoption i.t.o. forensic methodology, governance and delivery objectives.
**Job Description**:
People Management: Manage a team to ensure effective delivery of services to Stakeholders Determine and analyse development needs for the team and ensure that identified training requirements are budgeted for and executed. Develop a high performing team by embedding formal performance development and informal coaching. Encourage frequent knowledge sharing between team members. Review and maintain succession plans for one level below. | Business Management: Translate set strategy into operational business plans. Constantly review the number of cases reported to improve the investigation methodologies, criteria and adjust accordingly to a risk
- bases approach. Conduct monthly oversight reviews with direct reports to understand the business performance and support them to develop corrective actions where required. | Stakeholder Management: Engage and communicate the department’s philosophy to direct reports/stakeholders and ensure they understand the responsibility of the department vs. Business Unity responsibility. Interact with counterparts in the industry to share information, engender co-operation to gain a common understanding of the threats and risks. Build and maintain relationships with other external parties (e.g. SA Police Services, SA Revenue Services, National Prosecuting Authority Asset Forfeiture Unit) to ensure that co-operation can be obtained when required for key investigations. Ensure vendor management through monthly vendor meetings and monitor tasks allocated. | Operational Oversight and Guidance: Assess and update the investigative policies/procedures and ensure implementation and adherence. Ensure that minimum investigation standards are set and adhered to. For sensitive or high risk cases (on an ad hoc basis or when tasked by management) execute the investigation activities end-to-end or, if appropriate, delegate to one of the direct reports. Ensure that feedback is provided to management/stakeholder in so far as high level/sensitive cases are concerned. Provide suitable training material, best practice activity and advisory services to the Forensic function in the area of your expertise. | Investigation: Provide Group wide investigation capability and lead, into significant and sensitive fraud, theft and corruption cases. Ensure that matters where there is a significant fraud loss to the Bank, that a Steerco is established, comprising of all relevant stakeholders, to ensure that there is proper management over such cases and that recovery efforts are maximised. Ensure that any control failures identified during the course of an investigation are immediately brought to the attention of Fraud Strategy / responsible business unit. Continuously evaluate cases allocated to direct reports for investigation in line with set guidelines and standards.
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_
-
Forensic Investigator
6 months ago
Johannesburg, South Africa Nedbank Full time**Requisition Details & Talent Acquisition Contact** - REQ 129665- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Forensic Investigator**Job Purpose** - To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk...
-
Forensic Manager
1 month ago
Johannesburg, Gauteng, South Africa KPMG-SouthAfrica Full timeJob Title: Forensic ManagerWe are seeking a highly skilled Forensic Manager to lead our investigative engagements with efficiency and technical competence. As a key member of our team, you will be responsible for managing forensic investigation assignments, leading teams, drafting factual findings reports, and project planning and administration.About the...
-
Forensic Investigator
7 months ago
Johannesburg, South Africa Sanlam Full timeWho are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides...
-
Senior Forensic Investigations Specialist
4 weeks ago
Johannesburg, South Africa iLaunch Full timeDesign and structure investigations to ensure a clear focus and efficient execution. Evidence management Implement and maintain a risk-based approach for prioritising and managing investigations. Develop and maintain agile processes and procedures to enhance the efficiency and effectiveness of the investigations function. Manage operations in line with...
-
Forensic Investigator
7 months ago
Johannesburg, South Africa Sanlam Full time**What will you do?**What will make you successful in this role?** - The main responsibility for this position will be to conduct investigations into the various forms of insurance crime and unethical conduct affecting the short-term insurance industry.- The successful applicant must be able to: - Conduct interviews and compile statements - Collect, document...
-
Forensic Manager
2 months ago
Johannesburg, Gauteng, South Africa KPMG-SouthAfrica Full timeJob title/position:Forensic Manager Number of positions: Function and Business Unit: GRC, Forensic JHBDescription of the role and purpose of the job: As a Forensic Manager at KPMG-SouthAfrica, you will be responsible for managing forensic engagements with efficiency and technical competence. Your key responsibilities will include project managing forensic...
-
Forensic Manager
7 months ago
Johannesburg, South Africa KPMG-SouthAfrica Full timeJob title/position:Forensic Manager Number of positions: 1 Function and Business Unit: GRC, Forensic JHBDescription of the role and purpose of the job: To manage forensic engagements with efficiency and the required technical competence. Key responsibilities:- Ability to project manage forensic investigation assignments - Ability to manage Forensic teams -...
-
Johannesburg, Gauteng, South Africa KPMG-SouthAfrica Full timeWe are seeking a highly skilled Cyber Forensics Specialist to join our team in South Africa. This is an exciting opportunity to work with a leading advisory firm, leveraging your expertise in digital forensics and incident response.About the Role:The successful candidate will be responsible for executing on specific engagements in respect of Digital...
-
Forensic Investigator
3 weeks ago
Johannesburg, Gauteng, South Africa Absa Group Limited Full timeJob Title: Forensic InvestigatorAbout the Role:We are seeking a highly skilled and experienced Forensic Investigator to join our team at Absa Group Limited. As a key member of our team, you will be responsible for investigating complex fraud cases, providing expert evidence in court, and identifying and mitigating risk.Key Responsibilities:Investigations:...
-
Forensic Manager
3 weeks ago
Johannesburg, South Africa Old Mutual Full timeJob title : Forensic ManagerJob Location : Gauteng, JohannesburgDeadline : December 19, 2024Quick Recommended Links Jobs by Location Job by industries Job Description This role is responsible for the execution and oversight of investigations into allegations of financial crimes and fraud risk assessments for the Old Mutual Insure Group. The role is also...
-
Forensic Manager
3 weeks ago
Johannesburg, South Africa Old Mutual Full timeJob title : Forensic Manager Job Location : Gauteng, Johannesburg Deadline : December 19, 2024 Quick Recommended Links Jobs by Location Job by industries Job Description This role is responsible for the execution and oversight of investigations into allegations of financial crimes and fraud risk assessments for the Old Mutual Insure...
-
Forensic Director
3 weeks ago
Johannesburg, Gauteng, South Africa Old Mutual Full timeJob TitleForensic DirectorEstimated Salary$120,000 - $180,000 per annumAbout the RoleWe are seeking an experienced Forensic Director to lead our investigations into financial crimes and fraud risk assessments. As a key member of our team, you will be responsible for overseeing forensic services for certain businesses in Africa.Key ResponsibilitiesManage a...
-
Forensic Senior Manager
7 months ago
Johannesburg, South Africa KPMG-SouthAfrica Full timeJob title/position: Senior Manager Number of positions: 1 Function and Business Unit: Advisory, GRC: Forensic Description of the role and purpose of the job: • The individual will be part of Forensic Services of KPMG in South Africa and will be responsible for managing specific roles and responsibilities in Digital Forensics and Incident Response (DFIR)...
-
Digital Forensic Expert
4 weeks ago
Johannesburg, Gauteng, South Africa KPMG-SouthAfrica Full timeAbout the RoleWe are seeking a highly skilled and experienced Digital Forensic Expert to join our team at KPMG-SouthAfrica.Job DescriptionThe successful candidate will be responsible for managing forensic engagements with efficiency and technical competence.Main ResponsibilitiesProject manage forensic investigation assignmentsManage Forensic teamsDraft...
-
Forensic Accounting Consultant
6 months ago
Johannesburg, South Africa Nedbank Full time**Requisition Details & Talent Acquisition Contact** - REQ 129622- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Forensic Accounting Consultant**Job Purpose** - To provide financial fraud investigation, detection and prevention support for the...
-
Forensic Specialist
3 weeks ago
Johannesburg, South Africa Salix Recruitment Full timeOur client, a leading media and entertainment group, known for its innovative approach and high standards of excellence, is looking for a Forensic Specialist to join their team.In this role you will be responsible for conducting forensic audits and investigations into suspected fraud, corruption, and other financial misconduct within the organisation.This...
-
Forensic Specialist
2 months ago
Johannesburg, South Africa Salix Recruitment Full timeOur client, a leading media and entertainment group, known for its innovative approach and high standards of excellence, is looking for a Forensic Specialist to join their team.In this role you will be responsible for conducting forensic audits and investigations into suspected fraud, corruption, and other financial misconduct within the organisation. This...
-
Forensic Specialist
2 months ago
Johannesburg, South Africa Salix Recruitment Full timeOur client, a leading media and entertainment group, known for its innovative approach and high standards of excellence, is looking for a Forensic Specialist to join their team.In this role you will be responsible for conducting forensic audits and investigations into suspected fraud, corruption, and other financial misconduct within the organisation. This...
-
Forensic Expert Lead
1 week ago
Johannesburg, Gauteng, South Africa iLaunch Full timeJob OverviewiLaunch, a leading Financial Services Client in Johannesburg, seeks a seasoned Forensic Investigations Specialist to spearhead investigations and provide expert insights across diverse cases.Key Responsibilities:Design and structure thorough investigations to ensure clear focus and efficient execution.Effectively manage evidence to support...
-
Forensic Supervisor
7 months ago
Johannesburg, South Africa KPMG-SouthAfrica Full timeJob title/position: Forensic Supervisor Number of positions: 1 Function and Business Unit: Advisory, GRC: Forensic Description of the role and purpose of the job: • The individual will be part of Forensic Services of KPMG in South Africa and will be responsible for executing on specific engagements in respect of Digital Forensics and Incident Response...
