About The Company
Blue Label Distribution is the largest distributor of prepaid e-tokens of value, with over 150,000 distribution points of representation nationally. We offer tailor-made and specialised solutions for various go-to-market environments. Our distribution expands across all segments of the market and SPAR, Pick n Pay, Powerfashion, Woolworths), Petroleum Forecourt (Corporate and Franchise owned outlets across Engen, Shell, Total, BP, PUMA, Global and more), Independent / Informal Distribution (Moms & Pops/SPAZA), Store in store concepts, Stand-alone stores.
Job Purpose
The role of the Senior Forensic Investigator is to perform a management role in minimizing the impact of financial crime and misconduct through timeous high quality investigative interventions. This would include protecting Blue Label Telecoms assets and interests from acts of financial crime and misconduct including mitigating present exposures. Providing a first-class forensic investigatory service to stakeholders within Blue Label xe2x80x93 SA Distribution. Consequence management of person(s) who have committed acts of financial crime or dishonesty against the Blue Label (Internal and External).
RESPONSIBILITIES
Fraud/Financial Crime Investigation
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