Group Forensic Services Analyst (Investigator)

Responsibilities

• Regulatory and Compliance Management. Investigate standard incidents using current regulatory and compliance processes, systems, and procedures, and take action to solve immediate compliance issues. Advise more senior colleagues on more complex problems.
• Financial Management and Control. Track progress against budgets within established finance systems and report variances to more senior colleagues.
• Insights and Reporting. Contribute to the preparation of various data and analytics reports. Prepare clear, concise, evidence-based forensic reports, executive summaries, case updates, and management information to support decision-making and governance reporting.
• Operational Compliance. Identify, within the team, instances of noncompliance with the organization's policies and procedures and/or relevant regulatory codes and codes of conduct, reporting these instances and escalating issues as appropriate.
• Investigative Interviewing and Statement Taking. Conduct or support fact-finding discussions and investigative interviews and prepare accurate interview records or statements to support evidence-led investigation outcomes.
• Digital Evidence and Cyber-Enabled Fraud. Support the identification, preservation, assessment, and documentation of electronic records and digital evidence, including matters involving cyber-enabled fraud, data analytics, and technology-enabled financial crime typologies.
• Root Cause and Control Weakness Analysis. Identify contributing factors, control weaknesses, and emerging fraud risk trends arising from investigations, and recommend practical, risk-based remedial actions to strengthen the control environment and reduce recurrence.
• Regulatory, Legal and Disciplinary Support. Support appropriate disciplinary, civil, criminal, regulatory, insurance recovery, or other remedial processes, where required, by providing evidence-based input and investigation documentation.
• Confidentiality, Objectivity and Ethical Conduct. Handle sensitive investigation information with appropriate confidentiality, independence, objectivity, and professional judgement, in accordance with internal standards and applicable legal or regulatory obligations.

Requirements

• BSc from a recognized University preferably in Computer Science, Finance, Business, Law, Criminal Justice Studies, or a relevant field. MBA degree will be an added advantage.
• Professional qualification in CFE / CISA / CISM or other relevant certification

Additional Information

Lets Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description This role is responsible for independently planning, executing and reporting on forensic work at an operational level. The incumbent is individually accountable for achieving results through own efforts over periods of up to 3 months.

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Company Intel

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