Digital Forensics Lead

3 days ago


Centurion, Gauteng, South Africa AVBOB South Africa Full time

Job Description

As a Digital Forensics Lead, you will be responsible for managing our forensic investigation team and overseeing fraud prevention and detection activities in the financial services sector. Your key responsibilities will include:

Key Responsibilities

  • Support the achievement of strategic and business objectives through focused monitoring and investigation of fraudulent incidents.
  • Collaborate with the Head of Control: Internal Audit to contribute to strategic group projects.
  • Manage day-to-day team activities, including effective case allocation, progress tracking, and guidance.
  • Ensure timely completion of ad hoc investigations involving employees and management, treated professionally and confidentially.
  • Monitor identified fraud risks as per the fraud risk register and provide input for updates.
  • Analyze trends and identify emerging risks by reviewing investigation reports.
  • Resolve challenges and escalate issues from the team to maintain efficient investigation and reporting processes.

Fraud Detection and Prevention

  • Implement detection mechanisms to highlight areas susceptible to fraud.
  • Use technology, such as data analysis, artificial intelligence, and machine learning, to develop fraud monitoring and detection techniques.

Reporting and Budget Management

  • Assist the Head of Control with technical reviews and quality assurance of investigations performed by the team.
  • Prepare preliminary departmental reports for submission to committees as required.
  • Represent the Forensic Department in committee meetings with the Head of Control when needed.
  • Prepare budgets for the forensic department according to Finance guidelines and manage expenditure monthly, reporting to the Head of Control.

Stakeholder Engagement

  • Maintain good working relationships with internal and external stakeholders.
  • Provide expert input on industry best practices to improve business efficiency and effectiveness related to fraud.
  • Collaborate with cross-functional teams to implement preventive measures and enhance fraud detection mechanisms.
  • Offer insights into trends emanating from investigations and forensic solutions, keeping management informed.

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