Senior Forensic Investigator – Fraud, Risk & Compliance

Absa Group Limited; Randburg; On-site; ZAR 200 000 - 300 000; Full time

Job summary

A leading financial services provider in Randburg is seeking a skilled Forensic Investigator to conduct thorough investigations into fraud, theft, and misconduct. The ideal candidate will have a strong background in forensic investigation and financial crime risk assessment, alongside relevant qualifications. Responsibilities include evidence collection, stakeholder engagement, and reporting to management. The position offers a complex and rewarding environment focusing on operational risk and compliance, with an application deadline of January 31, 2026.

Qualifications

• Relevant forensic, law enforcement, auditing, risk, or investigative qualification.
• Proven experience in fraud investigations within banking or financial services.
• Experience in disciplinary, CCMA, Ombudsman, or court proceedings.
• Sound understanding of operational risk, controls, and compliance frameworks.

Responsibilities

• Investigate fraud, theft, and corruption cases from initiation to conclusion.
• Collect, analyze, and preserve evidence following legal requirements.
• Identify fraud risks and emerging trends during investigations.
• Engage with internal and external stakeholders for risk assessments.
• Monitor and analyze fraud trends and report to senior management.
• Adhere to Group policies and maintain high ethical standards.
• Collaborate with colleagues to share best practices and insights.

Skills

Advanced forensic investigation skills

Fraud and financial crime risk assessment

Evidence analysis and case management

Legal and regulatory knowledge

Stakeholder management and communication

Report writing and presentation

Analytical thinking and attention to detail

Ethical judgement and professionalism

Education

Bachelor's Degrees and Advanced Diplomas: Law, Military Science and Security

Job description

A leading financial services provider in Randburg is seeking a skilled Forensic Investigator to conduct thorough investigations into fraud, theft, and misconduct. The ideal candidate will have a strong background in forensic investigation and financial crime risk assessment, alongside relevant qualifications. Responsibilities include evidence collection, stakeholder engagement, and reporting to management. The position offers a complex and rewarding environment focusing on operational risk and compliance, with an application deadline of January 31, 2026.