Forensics Investigation Manager at TLT Appointing

The investigation of complex fraud matters in regard to home loan applications, cybercrime and other complex special investigations relating to  Business, performing due diligence on applications, quality review of credit applications, constructing cases and compiling documentary evidence to support findings, compiling reports and making recommendations on actions to be taken against perpetrators to safeguard the interest, and using knowledge and experience gained to initiate fraud training and awareness campaigns for Home Loans' zero-tolerance culture towards fraud.

Qualifications

Minimum Qualification:

• Matric
• Relevant 3-year qualification consisting of Forensics; Law or Commerce plus certification as Certified Fraud Examiner (CFE)

Preferred: Post Graduate Qualification in Forensics & CFE certification

Minimum Experience:

• 3 to 4 years’ experience in forensics/fraud investigations within a financial sector

Preferred Experience

• 4 years’ experience in home loan fraud investigations, as well as 2 years in cybercrime investigations

Additional Information

All your information will be kept confidential according to EEO guidelines.