Senior Forensic Investigations Specialist
4 weeks ago
Design 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 budgets.
Matric / Grade 12
Tertiary Qualification - Diploma/Degree(Risk management /Fraud / Forensics)
Certified Fraud Examiner (CFE)
Minimum 5 years’ experience in Forensic Field Investigation gained within Banking Industry
Knowledge of Merchant acquiring, card and other retail banking product relatedinvestigations.
Knowledge of risk management frameworks and operational risk methodologies.
Between 5 - 7 Years
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