Our client in the banking industry, based in Centurion, has an EE opportunity available for a Senior Specialist: Forensics.
Requirements:
- B Degree or similar
- 7 years experience as Forensic Investigator
- Advanced Microsoft Office
- Knowledge / Experience in SAP system
KPAs:
- Development and the implementation of the Fraud and Corruption Prevention Strategy
- All forensic and fraud related policies must be compiled and reviewed at least annually to ensure compliance
- Conduct forensic investigations
- Generate the report utilising the information in accordance with policies and procedures e.g. standards for ethical conduct and standards for best practice
- Provide advice and act as expert witness
- Develop and implement an annual Fraud Awareness Campaign
Only South African citizens would be considered for the position.
Please note should you not receive a response within 7 business days of applying, you may consider your application as being unsuccessful.