Forensics Investigation And Physical Manager

ABSA

Capital City Building Branch, South Africa
Forensic investigation delivery
Case management and reporting
Security risk assessment
Lead and conduct investigations into fraud, criminal, unethical and security-related incidents by examining records, systems and documentation, interviewing relevant internal and external parties, and reporting clear, evidence-based findings to management

Job Summary

  • Lead and conduct investigations into fraud, criminal, unethical and security-related incidents by examining records, systems and documentation, interviewing relevant internal and external parties, and reporting clear, evidence-based findings to management.
  • Lead and ensure all Security Risk Assessments (SRAs) are conducted timeously and to required professional standards across premises, hotels, residences and events, with clear tracking, follow-up and closure of remedial actions in line with SRA findings.
  • Establish and chair a Security Risk Management Committee, providing structured oversight of security incidents, SRAs, governance matters, service provider performance, equipment maintenance, risk reporting and significant security-related projects.

Matching Summary

Lead and conduct investigations into fraud, criminal, unethical and security-related incidents by examining records, systems and documentation, interviewing relevant internal and external parties, and reporting clear, evidence-based findings to management.

Skills & Requirements

Must-have

  • Forensic investigation delivery
  • Case management and reporting
  • Security risk assessment
  • Incident management and response
  • Law enforcement liaison
  • Third-party vendor management

Nice-to-have

  • Proactive risk identification
  • Intelligence sharing and analysis
  • Fraud strategy input
  • Security awareness culture
  • Cross-functional stakeholder engagement

Key Requirements

  • Higher Diplomas: Services (Required)

Work Rights

Not specified

Tailored Resume

Cover Letter