Key Performance Areas
Fraud Prevention Strategy & Fraud Risk Assessments
- Development and the implementation of the Fraud and Corruption Prevention Strategy
- Develop the Fraud and Corruption Prevention Strategy by sourcing information from forensic industry, financial services and the Bank
- Structure the relevant information in the prescribed format for further processing and application
- The integrity of the information is ensured in accordance with criteria
Policies Compile and Review policies:
- All forensic and fraud related policies must be compiled and reviewed at least annually to ensure compliance
- Determine the objectives and requirements of the policy
- Review the policy and identify any irregularities which could result in mistaken interpretations
Forensic Investigations Conduct investigations:
- Receive a request for an investigation and analyse to determine the extent and the nature of the investigation
- Identify the indicators of the fraud
Fraud Awareness & Fraud Risk Indicators
- Develop and implement an annual Fraud Awareness Campaign
- Ensure that knowledge and awareness in terms of Fraud issues is imparted bank-wide.
- Remind the staff of their responsibilities in relation to fraud and corruption matters
Preferred Minimum Education and Experience
- B Degree or similar
- 7 years’ experience as Forensic Investigator
Critical Competencies
- Advanced Microsoft Office
- Knowledge / Experience in SAP system
- Investigation Principles
- Financial services and Corporate Governance