Specialist Forensic Investigator at Old Mutual

• Responsible and accountable for leading, conducting and reporting on forensic investigations into employee, supplier and broker misconduct as well as Due Diligence investigations.
• Identification of risk & control breakdowns and consideration of practical pro-active measures that could be implemented to avoid a re-occurrence.
• Achieve investigative objectives through quality, in-depth reviews and deliver quality investigations.
• Obtain and Interpret all relevant information with regards to the investigations
• Conduct, plan and execute investigative fieldwork
• Submit formal factual reports pertaining to all investigations and make recommendations to mitigate the risks identified.
• Ensure that the relevant actions and consequence management is taken in conjunction with various stakeholders (i.e. HR and management).
• Testify in internal and criminal hearings as required.
• Liaising with role players in law enforcement and intelligence agencies.
• Assisting in preparing cases for prosecution and presenting evidence at criminal and civil trials.
• Assist where necessary with drafting disciplinary charges and act as the initiator.
• Maintenance of evidentiary material to support the findings and the contents of the electronic case and project management system.
• Manages client and stakeholder relationships, including providing regular feedback to stakeholders

       Experience, knowledge & skills required

• Matric
• Relevant forensic qualification
• CFE (advantage)
• 5+ years forensic audit/investigative experience
• South African Police Services Experience
• Drivers License and own transport
• Willingness to travel
• People management experience

Additional Details  
   
Shortlisted candidates will be subjected to the following statutory checks:

• ITC
• Criminal
• References
• Qualifications