Omf Forensic Investigator

Job title : OMF Forensic Investigator
Job Location : Western Cape,

Deadline : December 22, 2024

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Job Description This role plans and executes investigative fieldwork. The role is responsible for conducting Forensic reviews and reporting results. Conducting planning and execution of investigation field work. Reports findings and recommendations. Works closely with HC Human Capital and ER Employee Relation functions to ensure appropriate disciplinary action is initiated upon conclusion of a forensic investigation. Maintains and reports accurately and comprehensively via the electronic case management system. Conducting branch visits to ensure policy and regulatory compliance, identify financial crimes , preform forensic audits , provide fraud awareness training to branch staff. Builds / Maintains effective working relationships with internal and external stakeholders including, management, SAPS, NPA and industry stakeholders. Makes recommendations for the implementation of improved or new controls and/or preventative measures to reduce/mitigate financial crime risks and to prevent recurrences thereof.
Minimum requirements: Forensic related qualification 5 years investigations experience in the financial services industry Bank and Card fraud related investigation (essential) Hold professional member or association with ACFE / ICFP Understanding of SAPS and court procedures General understanding of labor law (understanding of procedural and substantive fairness) Extensive travel
Skills: Report writing ability to work as part of a team self-starter Computer literacy

Accounting / Financial Services  jobs