Digital Forensics Lead
3 days ago
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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