Senior Forensic Investigator

2 days ago

Pretoria, South Africa AVBOB Full time

We are looking for a dedicated Senior Forensic Investigator to join our team and lead efforts in identifying, investigating, and mitigating fraud risks within our organization. If you have a sharp eye for detail, strong analytical skills, and a commitment to upholding integrity, this is the perfect opportunity to advance your career in a challenging and rewarding environment.

You will be working for a company that is over 100 years old with strong values. In return for your services, you will be paid a competitive remuneration package. You will be working for an organization that values employee development and rewards excellent performance.

RESPONSIBILITIES INCLUDE:

- Identifying control breakdowns and produce high-quality, actionable investigation reports.
- Investigating incidents of fraud, theft, corruption, and money laundering using industry best practices.
- Collaborating closely with business units and management to communicate investigation outcomes and support fraud risk mitigation.
- Leading continuous professional development within the fraud risk management function.
- Managing, mentoring, and training staff to ensure high performance and adherence to standards.
- Planning and implementing comprehensive fraud awareness campaigns across the organization.
- Maintaining and updating the risk register and claims statistics.
- Preparing and submitting detailed monthly reports to Executive Committee (Exco).
- Conducting preliminary fact-finding investigations and verifying facts.
- Identifying the nature of crimes and possible suspects.
- Compiling preliminary reports with recommendations on next steps.
- Executing detailed investigations, collecting evidence, obtaining witness statements, and liaising with law enforcement (SAPS) if necessary.
- Collaborating with relevant departments (Legal, Compliance, Employee Relations) to integrate investigation findings.
- Compiling comprehensive final reports highlighting risks and recommended controls.
- Degree or diploma in Forensic Investigation, Auditing, Accounting, or related field.
- Certified Fraud Examiner (CFE) or Certified Forensic Practitioner (CFP) qualification is advantageous.
- 3-5 years’ experience in accounting, auditing, criminology, or investigations.
- Deep understanding of the financial services sector and AML principles.
- Strong conflict management and problem-solving skills.
- Excellent verbal, written communication, and interpersonal skills.
- Ability to work independently and collaboratively at all organizational levels.
- Willingness to travel as required.

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