SUMMARY:
A well-known and reputable financial services company is looking to appoint a Forensic Investigations Manager
POSITION INFO:
Key Responsibilities
Investigations
Analyse Credit/Prospect files
Gather the relevant information by liaising with various internal and external parties
Analyse the information retained. Provide feedback to Credit
Analyse Loss Control files
Gather the relevant information
Analyse the information
Provide feedback to Loss Control
Special Investigations
Conduct Special Investigations referred by Management in line with the Anti-fraud and fraud response policy
Prepare investigation reports detailing findings, evidence and recommendations
Conduct approved special investigation to allegations raised by Management against internal and external stakeholders
Handle IT with and security and data breaches and recommend control measures
Adhoc support to business
Responding to all civil claims and subpoenas
Responding to all criminal actions against the company
Provide any other adhoc support to the business as and when requested by Management
Action against perpetrators
Gather the relevant information for the prosecution process
Analysing and compiling of criminal and civil data to secure a prosecution
Responsible for instructing attorneys for legal opinions and appearing in court to present evidence for respective cases as approved Management
Aligned values and self-development
Align personal values to company values. Responsible for personal self-development
People Management
Manage and coach staff for high performance
Ensure that staff are highly productive and fully engaged
Implement plans to improve lower scoring areas from Climate surveys for the forensics team
NB! This job is now closed. You can apply for other jobs by uploading your CV.
