A worldwide banking and wealth management firm based in Johannesburg is currently in need of a Forensic Investigator. The role entails overseeing and probing allegations of fraudulent activities, along with implementing and sustaining programs to monitor suspicious activities. The role involves overseeing and managing the entire process of monitoring and investigating allegations of fraudulent activities. This includes implementing and maintaining programs for monitoring suspicious activity. Furthermore, the scope extends to investigating and reporting on findings to relevant stakholders. The incumbent is expected to handle large volumes of documents, such as emails and transaction records, to identify evidence of inappropriate or fraudulent activities. The role involves leadership aspects, where the incumbent is expected to guide and lead a team in conducting investigations. This position plays a crucial role in contributing to the growth of the business by actively participating in the development of programs for monitoring suspicious activity. This company provides an exciting and dynamic environment for professionals in the field of forensic investigation. Key qualifications for the Forensic Investigator:
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