Forensic Manager

Old Mutual South Africa; Cape Town; On-site; ZAR 600,000 - 900,000; Full time

Job summary

Old Mutual South Africa is searching for a Forensic Investigations Manager to oversee teams and ensure high standards in forensic investigations. This leadership role involves managing complex cases and fostering relationships with stakeholders to uphold financial integrity within the organization.

Qualifications

• Bachelor's degree in relevant field required.
• Professional certifications (CFE, ACAMS) advantageous.
• Minimum 8 years in forensic investigations with 5 years in leadership.

Responsibilities

• Lead forensic teams and manage investigations.
• Compile and review reports on investigative findings.
• Ensure adherence to regulatory standards and best practices.

Skills

Leadership

Forensic Methodologies

Communication

Report Writing

Stakeholder Management

Strategic Thinking

Data Analytics

Cybersecurity

Education

Bachelor's degree in Forensics, Accounting, Law, Criminology

Job description

Join Our Team as a Forensic Manager at Old Mutual South Africa

Old Mutual South Africa is seeking a Forensic Investigations Manager to lead and oversee forensic investigative disciplines across regional teams. This role is based in Cape Town, Mutual Park, and offers an exciting opportunity to drive financial integrity and innovative forensic solutions.

Key Responsibilities

• Lead and manage forensic teams, developing strategic and operational relationships with clients and stakeholders.
• Oversee planning and execution of forensic investigations, including sensitive and cross-border cases.
• Ensure investigations adhere to forensic methodologies, regulatory standards, and best practices.
• Compile and review reports on findings, trends, and modus operandi, ensuring timely and accurate documentation.
• Manage stakeholder relationships within the region, including service providers and industry forums.

Qualifications & Experience

• Bachelor's degree in Forensics, Accounting, Law, Criminology, or related field.
• Professional certifications (e.g., CFE, ACAMS) are advantageous.
• Minimum of 8 years in forensic investigations within financial services, with at least 5 years leading forensic teams.

Skills & Competencies

• Strong leadership and team management skills.
• Expertise in forensic methodologies, investigation techniques, and financial crime regulations.
• Excellent communication, report writing, and stakeholder management skills.
• Strategic thinking and ability to influence at senior levels.

Future-Fit Forensic Skills

• Data Analytics, Digital Forensics, Cybersecurity, AI, RPA, Cloud Forensics, and adaptive learning capabilities.

The closing date for applications is 09 June 2023. This role aligns with Old Mutual’s commitment to diversity and employment equity.