Senior Forensic Investigations Expert
6 days ago
We are seeking a highly skilled Senior Forensic Investigations Specialist to join our team at iLaunch, a leading Financial Services Client in Johannesburg.
This role requires a strong professional with expertise in diverse cases, including card fraud, merchant acquiring fraud, application fraud across various products, and internal investigations.
Key Responsibilities:
- Develop and implement effective investigation strategies to ensure efficient execution.
- Evidence management and analysis.
- Implement a risk-based approach for prioritizing and managing investigations.
- Maintain agile processes and procedures to enhance the efficiency and effectiveness of the investigations function.
- Ensure operational excellence within budget constraints.
Requirements:
- Matriculation or equivalent qualification.
- Tertiary qualification in Risk Management, Fraud, or Forensics.
- Certified Fraud Examiner (CFE) certification.
- A minimum of 5 years' experience in Forensic Field Investigation within the Banking Industry.
- Knowledge of Merchant acquiring, card, and retail banking product-related investigations.
- Familiarity with risk management frameworks and operational risk methodologies.
The ideal candidate will have a strong background in forensic investigations, excellent analytical skills, and the ability to work effectively in a fast-paced environment. The salary for this position is estimated to be around $80,000 - $110,000 per annum, depending on experience and qualifications.
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