Description
The incumbent is expected to monitor and investigate allegations of fraudulent activities whilst implementing and maintaining programs for monitoring suspicious activity. The Forensic Investigator will review large quantities of data to identify inappropriate or fraudulent activities and compile reports.

Key Responsibilities
Monitor and investigate allegations of fraudulent activities: 

Investigate suspicious alerts and allegations of fraud. Communicate with clients and other sources for the purpose of obtaining relevant information and data to aid the investigation. Maintain the highest degree of professional standards and strict client confidentiality Contribute to new business proposals and development of Forensic Services. Assist in conducting integrity due diligence reviews where applicable

 Report on findings of investigations: 

Summarize, analyze, and prepare reports and findings in a clear, logical, and concise manner. Interact with key stakeholders to inform them of investigation proceedings where applicable. Prepare investigative reports that provide details of investigations, findings and recommendations. Participate in court proceedings as a subject matter expert/witness if applicable.

Evaluate and advise on risk exposures: 

Review business processes, documentation, and internal controls to determine risk of exposure to fraudulent activities. Assess identified risks and determine compliance with legal/regulatory responsibilities. Work with Compliance Officers, Internal Auditors and Risk Managers to provide recommendations to take corrective action or protect against fraud. 

Skills & Attributes

Knowledge of Operations and/ Financial Services Knowledge of regulatory and legislative policy and procedures for the financial sector. Knowledge of general attributes and risk factors associated with various Banking products Relationship Management Adaptability & Mental Flexibility: Able to work with limited information under changing circumstances to develop hypotheses and guide investigations  Excellent report writing skills. Be flexible with shift work – after business hours on weekdays and weekends Analytical Thinking: Problem-solving and reasoning skills, able to identify trends, patterns, and anomalies. Excellent report writing skills. Excellent verbal and written communication.

Qualifications & Experience

Relevant Degree. Minimum 3 years' experience in financial crime, fraud, or forensics roles in a financial environment. Excellent Microsoft Office skills Extensive exposure to data analytics

 

 

Investec Culture 

At Investec we look for intelligent, energetic people filled with passion, integrity and curiosity. We value individuals who in turn value our culture that is, a flexible attitude comfortable to live with ambiguity and willing to challenge the status quo. Diversity, talent and leadership are respected in pursuit of the growth of our business. People who can manage themselves and build strong relationships in order to get things done, will perform in out of the ordinary ways in our environment. 

 

 

 

We are committed to diversity and inclusion when recruiting internally and externally. 

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