Job Description
About the job Senior officer Forensic Investigator
Purpose of the Job: The Specialist: Forensics is responsible for the provision of knowledge related to fraud investigations and forensics-related matters to ensure minimised corruption and fraud incidents within Company
Key Performance Areas
Policy review and implementation
- Contribute to the development and implementation of departmental policy, procedures and processes.
- Keep up to date with effective policy and practice execution strategies.
Forensic investigation
- Plan and coordinate the investigation of cases as assigned by respective management.
- Maintain partnership relationship with the prosecuting authorities and Law Enforcement agencies.
- Draw monthly or weekly reports for the region for transmission to the Manager.
- Identify the loopholes in the process that may lead to abuse and repor...