Group Forensic Services Lead — Fraud & Governance

Sanlam; Cape Town; On-site; ZAR 200 000 - 300 000; Full time

Job summary

A leading insurance firm is seeking a Senior Manager for Group Forensic Services in Cape Town. The role involves overseeing the forensic team and ensuring effective strategies for preventing and investigating misconduct. The ideal candidate will have extensive experience in forensic investigation, leadership, and governance compliance. Join us to shape the future of insurance and promote a culture of integrity.

Qualifications

• 10-15 years of experience leading forensic investigation teams.
• Experience investigating commercial crime cases including fraud and corruption.
• Understanding of law enforcement processes (10-15 years).
• Experience in criminal and civil litigation processes (3-5 years).

Responsibilities

• Provide strategic direction to the Group Forensic team.
• Ensure effective framework for misconduct prevention and investigation.
• Promote governance and compliance across the Group.

Skills

Leadership

Forensic investigation

Stakeholder engagement

Policy drafting

Technology exploitation

Education

Masters in Forensic Investigation

Masters in Law or LLB

Professional designation as CFE

Job description

A leading insurance firm is seeking a Senior Manager for Group Forensic Services in Cape Town. The role involves overseeing the forensic team and ensuring effective strategies for preventing and investigating misconduct. The ideal candidate will have extensive experience in forensic investigation, leadership, and governance compliance. Join us to shape the future of insurance and promote a culture of integrity.