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We are specialists in prepaid products and the electronic distribution of virtual merchandise. We combine technical innovation with entrepreneurial flair to bring products and services associated with the developed world directly to the doorsteps of people who may be geographically and economically isolated from the mainstream. By so doing, we create jobs...
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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 – 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
Data Collection and Analysis
Improvement / Innovation
Solutions Analysis
Recommendations
Internal Client Relationship Management
Stakeholder Engagement
Personal Capability Building
Requirements
Behavioural Competencies
Skills
Education
Experience
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