Forensic Manager

3 weeks ago


Johannesburg, South Africa Old Mutual Full time
Job title : Forensic ManagerJob Location : Gauteng, JohannesburgDeadline : December 19, 2024Quick Recommended Links
  • Jobs by Location
  • Job by industries

Job Description

  • This role is responsible for the execution and oversight of investigations into allegations of financial crimes and fraud risk assessments for the Old Mutual Insure Group. The role is also responsible for assisting in the delivery and/or overseeing forensic services for certain OML General insurance (GI) businesses in the Rest of Africa. A key aspect of the role involves conducting investigations into financial discrepancies, preparing reports for management and legal teams, and providing expert testimony. 
  • The role requires the incumbent to manage a team, prioritise, oversee and review the technical delivery of various disciplines, and to develop annual work plans, methodologies and implement measures to prevent financial crimes, create awareness of financial crimes and pertinent preventative measures. The role will be based in Johannesburg and will report to the Old Mutual Insure Head of Forensics. The incumbent must be willing to travel (when possible) to various local and Africa jurisdictions.
  • Define, develop and lead the implementation and execution of a fit-for-purpose forensic framework that supports the growth and development of the organization.
  • Develop, plan for, and implement operational deliverables.
  • Develop and implement measures for combating financial crimes.
  • Where necessary, partner with OML Group Forensic Services to deliver forensic services to the general insurers in Rest of Africa.
  • Lead, guide and control the investigation of complaints/allegations regarding fraud, corruption and maladministration.
  • Conduct detailed investigations of financial records, transactions, and statements to identify discrepancies, fraud, or financial misconduct.
  • Analyze complex financial data and present findings in a clear, concise manner for non-financial stakeholders.
  • Prepare comprehensive reports outlining findings, methodologies, and conclusions for legal proceedings.
  • Serve as an expert witness in court, providing testimony regarding financial matters and investigative findings.
  • Develop, conduct and/or oversee fraud risk assessments and fraud detection reviews.
  • Develop and maintain forensic methodologies, standards and procedures.
  • Define and implement initiatives to create awareness of economic crimes and appropriate prevention measures.
  • Provide forensic services including oversight of financial crime activities to the general insurers in some African countries.
  • Keep abreast with trends of economic crime and develop and implement appropriate response strategies.
  • Continuous improvement to ensure effective service
  • Ensure statutory and legislative knowledge is always current in order to resolve complaints, to advise the business on corrective solutions to mitigate risks and to improve the customer experience whilst complying with governance requirements.
  • Ensure adherence to organisational policies, practices and procedures.
  • Service delivery to ensure customer satisfaction
  • Maintain service, quality and desired outputs across the business process by ensuring compliance to tactical policies, procedures and standards.
  • Establish productive operational relationships with key stakeholders in the business.
  • Work with law enforcement agencies, legal teams, and corporate compliance departments to support investigations and legal actions.
  • Develop work routines in line with operational plans / schedules in order to manage achievement of service delivery goals.
  • Share knowledge on, and participate in the creation of new standards, control systems and procedures to enhance service delivery.
  • Nurture a culture of high performance
  • Align own behaviour with the organisations culture and values.
  • Build a culture where unique employee experiences can be created, new work experiences can be designed, deep business “know-how” and experiences are openly shared, new ideas are encouraged & implemented without fear of reprisal and where employees feel inspired to enable positive futures through coaching and mentoring.

Experience, knowledge & skills required 

  • Bachelor’s Degree in Accounting, finance or related internal auditing field.  Chartered accountant will be an advantage.
  • A postgraduate qualification in Forensics and CFE will be an advantage.
  • 3-5 years of experience in accounting or auditing, with a focus on forensic accounting and fraud investigations.
  • 2-3 years’ experience in leading/managing a multiskilled Forensic investigation team.
  • Technical Skills: Proficient in accounting software, data analysis tools, and spreadsheet applications. Familiarity with legal and regulatory standards related to financial investigations.
  • Analytical Skills: Strong analytical and critical thinking skills, with attention to detail and the ability to identify patterns and anomalies in financial data.
  • Communication Skills: Excellent written and verbal communication skills, with the ability to present complex information clearly to diverse audiences.
  • Interpersonal Skills: Ability to work collaboratively with various stakeholders, including legal professionals, law enforcement, and corporate executives.

Competency Descriptors 

  • Strategic: Applies judgement effectively. Identifies and acts on market and/or competitor trends/opportunities.
  • Customer: Putting the customer at the heart of business decisions and driving to improve value for customers.
  • Collaboration: Creates trust, respect and builds meaningful relationships. Able to handle a wide range of relational challenges to ensure collaboration across boundaries.
  • Leading with Influence: Influences and rallies people behind common goals; actively supports growth and inspires others to exceed expectations. Communicates clear strategies and objectives for areas of responsibility.
  • Innovation: Challenges the status quo and/or demonstrates ability to relate to challenges from a range of diverse but relevant perspectives.
  • Personal Mastery: Learns and actively works to build self-awareness; develop through experience and feedback from others. Copes effectively with stress and has the resilience to take on stretching and challenging assignments. Adjusts effectively to work within new work structures; processes; requirements and cultures.Executing: Displays consistent energy, drive and perseverance in order to deliver results. Demonstrates a willingness to take calculated risks to achieve stretch performance goals.

  • Accounting / Financial Services  jobs

  • Forensic Manager

    2 months ago


    Johannesburg, Gauteng, South Africa KPMG-SouthAfrica Full time

    Job title/position:Forensic Manager Number of positions: Function and Business Unit: GRC, Forensic JHBDescription of the role and purpose of the job: As a Forensic Manager at KPMG-SouthAfrica, you will be responsible for managing forensic engagements with efficiency and technical competence. Your key responsibilities will include project managing forensic...

  • Forensic Manager

    7 months ago


    Johannesburg, South Africa KPMG-SouthAfrica Full time

    Job title/position:Forensic Manager Number of positions: 1 Function and Business Unit: GRC, Forensic JHBDescription of the role and purpose of the job: To manage forensic engagements with efficiency and the required technical competence. Key responsibilities:- Ability to project manage forensic investigation assignments - Ability to manage Forensic teams -...

  • Forensic Manager

    3 weeks ago


    Johannesburg, South Africa Old Mutual Full time

    Job title : Forensic Manager Job Location : Gauteng, Johannesburg Deadline : December 19, 2024 Quick Recommended Links Jobs by Location Job by industries Job Description This role is responsible for the execution and oversight of investigations into allegations of financial crimes and fraud risk assessments for the Old Mutual Insure...

  • Forensic Director

    3 weeks ago


    Johannesburg, Gauteng, South Africa Old Mutual Full time

    Job TitleForensic DirectorEstimated Salary$120,000 - $180,000 per annumAbout the RoleWe are seeking an experienced Forensic Director to lead our investigations into financial crimes and fraud risk assessments. As a key member of our team, you will be responsible for overseeing forensic services for certain businesses in Africa.Key ResponsibilitiesManage a...


  • Johannesburg, South Africa KPMG-SouthAfrica Full time

    Job title/position: Senior Manager Number of positions: 1 Function and Business Unit: Advisory, GRC: Forensic Description of the role and purpose of the job: • The individual will be part of Forensic Services of KPMG in South Africa and will be responsible for managing specific roles and responsibilities in Digital Forensics and Incident Response (DFIR)...


  • Johannesburg, Gauteng, South Africa KPMG-SouthAfrica Full time

    About the RoleWe are seeking a highly skilled and experienced Digital Forensic Expert to join our team at KPMG-SouthAfrica.Job DescriptionThe successful candidate will be responsible for managing forensic engagements with efficiency and technical competence.Main ResponsibilitiesProject manage forensic investigation assignmentsManage Forensic teamsDraft...

  • Forensic Supervisor

    7 months ago


    Johannesburg, South Africa KPMG-SouthAfrica Full time

    Job title/position: Forensic Supervisor Number of positions: 1 Function and Business Unit: Advisory, GRC: Forensic Description of the role and purpose of the job: • The individual will be part of Forensic Services of KPMG in South Africa and will be responsible for executing on specific engagements in respect of Digital Forensics and Incident Response...

  • Forensic Manager

    1 month ago


    Johannesburg, Gauteng, South Africa KPMG-SouthAfrica Full time

    Job Title: Forensic ManagerWe are seeking a highly skilled Forensic Manager to lead our investigative engagements with efficiency and technical competence. As a key member of our team, you will be responsible for managing forensic investigation assignments, leading teams, drafting factual findings reports, and project planning and administration.About the...


  • Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 129622- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Forensic Accounting Consultant**Job Purpose** - To provide financial fraud investigation, detection and prevention support for the...


  • Johannesburg, South Africa KPMG-SouthAfrica Full time

    Job title/position: Associate Director Number of positions: 1 Function and Business Unit: Forensic Advisory Description of the role and purpose of the job: • The individual will be part of Forensic Advisory Services of KPMG in South Africa and will be responsible for managing specific roles and responsibilities Digital Forensic and Incident Response...


  • Johannesburg, Gauteng, South Africa iLaunch Full time

    Job OverviewiLaunch, a leading Financial Services Client in Johannesburg, seeks a seasoned Forensic Investigations Specialist to spearhead investigations and provide expert insights across diverse cases.Key Responsibilities:Design and structure thorough investigations to ensure clear focus and efficient execution.Effectively manage evidence to support...


  • Johannesburg, Gauteng, South Africa KPMG-SouthAfrica Full time

    **Company Overview:**KPMG South Africa is a leading professional services firm providing audit, tax and advisory services to clients across various industries. **Job Description:**We are seeking an experienced Digital Forensics Lead - Incident Response to join our Forensic Advisory Services team in South Africa. The successful candidate will be responsible...

  • Forensic Investigator

    6 months ago


    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 129665- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Forensic Investigator**Job Purpose** - To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk...


  • Johannesburg, South Africa iLaunch Full time

    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...

  • Senior Manager

    8 months ago


    Johannesburg, South Africa MTN Nigeria Full time

    The Senior Manager: Forensic Services must therefore ensure successful delivery of in the context of: - Diversifying telco-to-techno landscape - Evolving industry ecosystems - Sophisticated Fraud Schemes and Systems - Omnipresent cybersecurity threats and attacks - Constant dynamic risk shifts in Fraud Risk Detection and Prevention - Evolution of Fraud...


  • Johannesburg, South Africa Absa Bank Limited Full time

    Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

  • Forensic Investigator

    7 months ago


    Johannesburg, South Africa Sanlam Full time

    Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides...

  • Specialist: Forensics

    6 months ago


    Johannesburg, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

  • Senior Manager

    3 months ago


    Johannesburg, South Africa MTN Full time

    **Experience** - Manager track record of 5 years or more at Management level in Fraud Risk Management with at least 3 years in Technology and Telecommunication sector/ industry - Experience in Proactive Fraud Risk Management or related client services - Experience in evaluating and performing fraud risk assessments and other risk management practices such as...

  • Forensic Specialist

    4 weeks ago


    Johannesburg, South Africa FirstRand Full time

    Job Description Carries out duties in detecting and preventing fraud within the company Liaises with internal computer investment auditors to reduce risk in company Job Description - Manage costs / expenses within approved budget to achieve cost efficiencies - Deliver exceptional service that exceeds customers’ expectations through proactive, innovative...