Specialist Supervisor : Forensic Investigation (Centurion)

Job title: Specialist Supervisor: Forensic Investigation (Centurion)

Job Location: Gauteng, Centurion

Deadline: May 11

AVBOB Group is seeking a dynamic Forensic Services Supervisor to oversee our forensic team, mitigate fraud risks, and ensure the security of our operations.

In this pivotal role, you'll drive the implementation of strategies that align with the organization's goals and lead a team dedicated to maintaining the highest standards of integrity and accountability. You will be working for a company that is over years old with strong values which are customer-centric.

In return for your services, you will be paid a competitive remuneration package. You will be working for an organization that values employee development and rewards excellent performance.

Key Responsibilities

1. Align forensic activities with the group's strategic goals.
2. Manage the budget for your function, ensuring alignment with stakeholder needs and project deliverables.
3. Control and monitor expenditures, ensuring cost efficiency.
4. Foster relationships with key stakeholders to stay ahead of fraud trends and risks.
5. Report financial irregularities and support fraud detection initiatives.
6. Assess and mitigate fraud risk across AVBOB Group.
7. Enhance forensic capabilities and systems to detect and prevent fraud.
8. Ensure suspicious transactions are reported within required timelines.
9. Oversee investigations, ensuring adherence to industry standards and best practices.
10. Drive fraud prevention strategies and implement corrective actions to close any process gaps.
11. Lead and mentor the forensic team, ensuring the right mix of skills to meet objectives.
12. Monitor and support team performance, providing feedback, coaching, and recognition.
13. Ensure the effective integration of new team members into the forensic function.
14. Drive fraud awareness and compliance across the organisation.

Requirements

1. Relevant Degree: B in Forensics, Forensic Fraud Examiners, or related field.
2. Experience: At least 6 years of relevant experience, including a strong background in investigations.
3. Key Skills: Strong leadership and management skills. Advanced analytical and report-writing skills. Exceptional ability to assess risk and implement fraud prevention measures. In-depth understanding of fraud investigation methodologies and regulatory compliance.