Senior officer forensic investigator

Purpose of the Job: The Specialist: Forensics is responsible for the provision of knowledge related to fraud investigations and forensics-related matters to ensure minimised corruption and fraud incidents within Company

Key Performance Areas

Policy review and implementation Contribute to the development and implementation of departmental policy, procedures and processes. Keep up to date with effective policy and practice execution strategies.

Forensic investigation Plan and coordinate the investigation of cases as assigned by respective management. Maintain partnership relationship with the prosecuting authorities and Law Enforcement agencies. Draw monthly or weekly reports for the region for transmission to the Manager. Identify the loopholes in the process that may lead to abuse and report such to the Forensic Manager. Investigate irregularities identified or brought to attention to secure the prosecution of p...