Jobs at AVBOB South Africa

Description

• We are looking for a dedicated Senior Forensic Investigator to join our team and lead efforts in identifying, investigating, and mitigating fraud risks within our organization. If you have a sharp eye for detail, strong analytical skills, and a commitment to upholding integrity, this is the perfect opportunity to advance your career in a challenging and rewarding environment.
• You will be working for a company that is over 100 years old with strong values. In return for your services, you will be paid a competitive remuneration package.  You will be working for an organization that values employee development and rewards excellent performance.

RESPONSIBILITIES INCLUDE:

• Identifying control breakdowns and produce high-quality, actionable investigation reports.
• Investigating incidents of fraud, theft, corruption, and money laundering using industry best practices.
• Collaborating closely with business units and management to communicate investigation outcomes and support fraud risk mitigation.
• Leading continuous professional development within the fraud risk management function.
• Managing, mentoring, and training staff to ensure high performance and adherence to standards.
• Planning and implementing comprehensive fraud awareness campaigns across the organization.
• Maintaining and updating the risk register and claims statistics.
• Preparing and submitting detailed monthly reports to Executive Committee (Exco).
• Conducting preliminary fact-finding investigations and verifying facts.
• Identifying the nature of crimes and possible suspects.
• Compiling preliminary reports with recommendations on next steps.
• Executing detailed investigations, collecting evidence, obtaining witness statements, and liaising with law enforcement (SAPS) if necessary.
• Collaborating with relevant departments (Legal, Compliance, Employee Relations) to integrate investigation findings.
• Compiling comprehensive final reports highlighting risks and recommended controls.

Requirements

• Degree or diploma in Forensic Investigation, Auditing, Accounting, or related field.
• Certified Fraud Examiner (CFE) or Certified Forensic Practitioner (CFP) qualification is advantageous.
• 3–5 years’ experience in accounting, auditing, criminology, or investigations.
• Deep understanding of the financial services sector and AML principles.
• Strong conflict management and problem-solving skills.
• Excellent verbal, written communication, and interpersonal skills.
• Ability to work independently and collaboratively at all organizational levels.
• Willingness to travel as required.

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Description
RESPONSIBILITIES INCLUDE:

• Reception
• Typing
• Record keeping
• Handling of switchboard
• Client Services
• Data input and scanning of documents
• General office duties
• Handling of petty cash

Requirements

QUALIFICATIONS REQUIRED FOR THE POSITION:

• Grade 12

EXPERIENCE REQUIRED FOR THE POSITION:

• 1-2 years’ relevant office administration experience

SKILLS REQUIRED FOR THE POSITION:

• Administration skills
• Computer skills
• Good interpersonal skills and communication skills
• Time management skills