Forensic Investigation Manager
Bayport Financial Services
Rivonia,(Gauteng), South Africa
7d ago

Introduction To strategise on the operations of the Forensic Investigation team on a day-to-day basis ensuring service delivery and that efficient turnaround on investigations are adhered to, as per SLA with business and according to the GFS Forensic Investigative Methodology Framework.

Review and reporting of work performed by the teams. Identifying fraud weaknesses and provide recommendations to mitigate future occurrences.

Job Functions Administration,Analysis,Auditing,Business Development,Client Services,Communications,Compliance & Regulatory Affairs,Data Analysis,Data Capturing,Data Management,Investigation & Compliance,Legal,Management,Operations,Reporter Industries Financial Services Specification TECHNICAL COMPETENCIES :

General Administration Skills

Demonstrates sound general office administration. Identifies and organises resources needed to accomplish tasks; manages time effectively.

Analytical Reasoning-

Demonstrate the ability to recognise and determine the meaning of patterns in a variety of information. Be able to articulate the effect of these patterns either verbally or in a written format.


Demonstrates the ability to analyse situations, systems or numerical constructs and identify trends, errors and strengths and how data fits into a bigger picture.

Client service

Delivers a positive client service experience.

Computer Literacy

Demonstrate the required knowledge and skills associated with operating a Personal Computer.

Fraud Management -

Demonstrates the ability to identify and manage fraud as it pertains to the relevant industries.

Providing constructive feedback

Demonstrate the ability to communicate in a manner which alerts a person to an area of performance which could be improved.

One way to achieve the best quality results wanted and needed is to express constructive feedback to workers, staff, learners, leaders and managers.

Report Compilation

Demonstrate the ability to plan and draft meaningful reports that require submission. Ensure that the reports will contain commentary and input that will add value to the target audience.

Risk Management

Demonstrates the ability to identify, mitigate and manage general and industry specific Risk within the responsibility area.

Specific Operations (policies, processes and procedures)

Demonstrates the ability to implement all organisational operational activities Requirements MINIMUM QUALIFICATIONS

Matric and / or NQF level 4 qualification


Honours Degree Related in Forensic Accounting / Investigation



5 to 7 years investigation experience in corporate finance or commercial fraud

Minimum of 2 years managerial experience


Sound knowledge of (FAIS, LTIA, FICA, PRECCA, POPIA, Criminal and Civil Procedure Act etc.)

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