Job brief

Leading Financial Services Client in Johannesburg requires a Senior Forensic Investigation Specialist to lead, investigate, and provide expertise in diverse cases, including card fraud, merchant acquiring fraud, application fraud across various products, and internal investigations.

Responsibilities

• Design and structure investigations to ensure a clear focus and efficient execution.
• Evidence management
• Implement and maintain a risk-based approach for prioritizing 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 budgets.

Requirements

• Matric / Grade 12
• Tertiary Qualification - Diploma/Degree (Risk management / Fraud / Forensics)
• Certified Fraud Examiner (CFE)
• Minimum 5 years experience in Forensic Field Investigation gained within Banking Industry
• Knowledge of Merchant acquiring, card and other retail banking product related investigations.
• Knowledge of risk management frameworks and operational risk methodologies.