Forensics Investigation And Physical Manager

Absa Group

Johannesburg, South Africa
Forensic investigation and case management
Security risk management and assurance
Law enforcement liaison
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.
  • Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise-Wide Risk Management Framework and internal Absa Policies and Policy Standards.

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 and case management
  • Security risk management and assurance
  • Law enforcement liaison
  • Security incident management
  • Third-party security vendor management
  • Risk and control oversight

Nice-to-have

  • Proactive threat identification
  • Capability building and training
  • Intelligence sharing and collaboration
  • Cross-functional stakeholder engagement

Key Requirements

  • Higher Diplomas: Services (Required)

Work Rights

Not specified

Tailored Resume

Cover Letter