To lead and manage the forensic function within the group and facilitate the monitoring and compliance to policies, standards and procedures.
Minimum Requirements
- Relevant degree.
- 4 years prevention and detection experience.
- 6 Years banking and risk mitigation experience.
- Knowledge and understanding of forensic industry best practice and methodologies.
- Knowledge and understanding of S.A. Criminal and Constitutional Legislation and procedures.
- Management of resources of People and Budget.
- Implement and Maintain Case Management Processes and Systems.
- Development and Maintenance of pro-active fraud prevention strategy.
- Participation In Fraud Evaluation for New Initiatives and Developments.
- Reporting of Fraud Statistics and results.
- Client Relationship Management.
Only shortlisted candidates will be contacted. If you have not heard from us in 4 weeks, consider your application unsuccessful.
Desired Skills
- Fraud Evaluation
- Forensic
- Banking
- Risk Management
- SABRIC
- Financial Crime
- Banking Fraud
- Fraud Investigations
- AML
- MLTM
- Fraud Prevention
- 5 to 10 years
- Degree