OMF Forensic Investigator
OMF Forensic Investigator
Apply locations Pinelands posted on Posted 3 Days Ago job requisition id JR-60567
Let's 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 plans and executes investigative fieldwork.
The role is responsible for conducting forensic reviews and reporting results.
Conducting planning and execution of investigation fieldwork.
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, perform forensic audits, and provide fraud awareness training to branch staff.
Builds and 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 membership 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
Competencies:
- Action Oriented
- Business Insight
- Collaborates
- Decision Quality
- Ensures Accountability
- Financial Acumen
- Instills Trust
- Manages Complexity
Education
Closing Date: 02 January 2025 , 23:59
The appointment will be made from the designated group in line with the Employment Equity Plan of Old Mutual South Africa and the specific business unit in question.
Old Mutual Limited is pro-vaccination and encourages its workforce to be fully vaccinated against Covid-19.
All prospective employees are required to disclose their vaccination status as part of the recruitment process.
Please refer to the Old Mutual’s Covid-19 vaccination policy for further detail. Kindly note that Old Mutual reserves the right to reinstate the requirement to vaccinate at any point if it is of the view that it is imperative to do so.
The Old Mutual Story!
About Us
Old Mutual is a premium African financial services organisation that offers a broad spectrum of financial solutions to retail and corporate customers across key market segments in 14 countries. The lines of business include Life and Savings, Property and Casualty, Asset Management and Banking and Lending.
We are rooted in our purpose of Championing Mutually Positive Futures Every Day and believe that a great customer experience is anchored in a great employee experience.
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