Group Forensic Services Lead — Financial Crime & Fraud

African Bank; Gauteng; On-site; ZAR 200 000 - 300 000; Full time

Job summary

A financial institution in Midrand is looking for a leader for their Group Forensic Services. This full-time role focuses on managing fraud detection and prevention strategies within the banking sector. Ideal candidates will possess significant experience in financial crime investigation and a strong educational background in a relevant field. This position is designed for individuals at a mid-senior level, providing an opportunity to oversee a dedicated team and ensure compliance with essential policies.

Qualifications

• Significant experience in financial crime investigation.
• Strong educational background in a relevant field.

Responsibilities

• Manage fraud detection and prevention strategies.
• Oversee a team and ensure compliance with policies.

Job description

A financial institution in Midrand, Gauteng is seeking a leader for the Group Forensic Services.

This role involves managing fraud detection and prevention strategies in the banking sector, overseeing a team and ensuring compliance with policies.

The ideal candidate should have significant experience in financial crime investigation and a strong educational background in a relevant field.

This full-time position is tailored for individuals at a mid-senior level.