Global Head of Forensic Services & Fraud Risk

Old Mutual; Wes-Kaap; On-site; ZAR 1 200 000 - 1 800 000; Full time

Job summary

A leading financial services company in South Africa seeks a Head of Group Forensic Services to provide strategic leadership and oversee the forensic function across various regions. The role includes managing a multidisciplinary team, driving innovation, and ensuring compliance with legal and regulatory obligations. Candidates should possess a strong background in forensic investigations, fraud risk management, and have 12–15 years of relevant experience. This position offers a critical opportunity to lead and shape the forensic strategy while engaging with key stakeholders.

Qualifications

• 12-15 years’ experience in forensic investigations or fraud risk management.
• 5-10 years in a senior leadership role in a financial crime environment.
• Experience managing complex investigations and multidisciplinary teams.

Responsibilities

• Develop and execute the forensic strategy aligned with business objectives.
• Provide oversight of all forensic service lines.
• Drive implementation of anti-fraud policies and standards.
• Lead a multidisciplinary forensic team and mentor staff.
• Engage with regulators and provide expert guidance.

Skills

Advanced forensic investigation

Fraud risk management

Digital forensics knowledge

Data governance

Analytical skills

Leadership

Education

Bachelor’s degree in Forensic Accounting, Finance, Law, Business, or related field

CA(SA) or equivalent forensic/accounting/risk management certification

Tools

Analytics tools

Job description

A leading financial services company in South Africa seeks a Head of Group Forensic Services to provide strategic leadership and oversee the forensic function across various regions. The role includes managing a multidisciplinary team, driving innovation, and ensuring compliance with legal and regulatory obligations. Candidates should possess a strong background in forensic investigations, fraud risk management, and have 12–15 years of relevant experience. This position offers a critical opportunity to lead and shape the forensic strategy while engaging with key stakeholders.