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  • Posted: Nov 20, 2019
    Deadline: Not specified
  • Old Mutual Limited (OML) is a premium African financial services group that offers a broad spectrum of financial solutions to retail and corporate customers across key markets in 14 countries.

    Read more about this company

    Specialist Forensic Investigator


    • 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

    Method of Application

    Interested and qualified? Go to Old Mutual on to apply
  • Send your application

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