West Coast Forensics Lead: AI-Driven Investigations

Absa Group Limited; Cape Town; On-site; ZAR 800 000 - 1 200 000; Full time

Job summary

A prominent financial institution is looking for a Regional Manager for Forensics in the Western Cape region. The successful candidate will lead investigations into fraud, theft, and corruption, ensuring high standards of compliance and management of a skilled team. Applicants must have extensive experience in forensic investigations and strong leadership skills, with a focus on leveraging technology for efficient operations. This role offers the chance to influence organizational practices and policies significantly.

Qualifications

• Minimum of 8 years' experience in a forensic investigations environment, preferably within the financial sector.
• Minimum of 5 years' experience in managing a team.
• Proven experience in criminal proceedings and court testimony.

Responsibilities

• Oversee investigations for fraud matters in Western Cape and Central Regions.
• Translate strategy into operational business plans for the team.
• Provide investigation capability and leadership in significant fraud cases.

Skills

Team management

Forensic investigation

AI tools utilization

Analytical skills

Stakeholder communication

Education

B-degree or Diploma in Forensic Investigation and Criminal Justice (NQF Level 6)

Bachelor's Degrees and Advanced Diplomas in Law

Tools

Power BI

Excel dashboards

Job description

A prominent financial institution is looking for a Regional Manager for Forensics in the Western Cape region. The successful candidate will lead investigations into fraud, theft, and corruption, ensuring high standards of compliance and management of a skilled team. Applicants must have extensive experience in forensic investigations and strong leadership skills, with a focus on leveraging technology for efficient operations. This role offers the chance to influence organizational practices and policies significantly.