Empowering Africa’s tomorrow, together…one story at a time.
With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
Job Summary
To develop tactical strategy and delivery plans, formulate associated practice/s and to ensure operational implementation and adoption i.t.o. forensic methodology, governance and delivery objectives.
Job Description
Forensic Investigation Expertise
- Proven experience in managing and conducting forensic investigations (financial, operational, cyber-related).
- Strong understanding of fraud risk management, anti-corruption frameworks, and regulatory compliance.
- Ability to lead complex investigations and produce high-quality reports for internal and external stakeholders.
Data Interpretation and Analytical Thinking
- Strong ability to interpret and apply data insights to support forensic investigations and risk mitigation.
- Experience working with data analytics outputs to identify anomalies, trends, and patterns.
- Ability to collaborate effectively with Data Engineers and Analysts to translate technical findings into actionable intelligence.
- Familiarity with tools such as Power BI, Excel, and case management systems is advantageous.
Strategic and Operational Leadership
- Strong leadership and team management skills, with the ability to mentor and develop forensic professionals.
- Experience in developing and implementing regional forensic strategies aligned with national objectives.
- Ability to engage with senior stakeholders and present findings with clarity and impact.
Legal and Regulatory Acumen
- Sound knowledge of relevant legislation (e.g., PRECCA, FICA, Companies Act, Cybercrimes Act).
- Ability to liaise with law enforcement agencies, regulators, and legal counsel.
Communication and Reporting
- Excellent written and verbal communication skills.
- Ability to prepare and present investigation findings, dashboards, and risk insights to executive audiences.
Innovation and Continuous Improvement
- Passion for innovation in forensic methodologies and tools.
- Ability to identify opportunities for automation, process improvement, and proactive risk detection.Qualifications and Experience
- Relevant tertiary qualification in Forensic Accounting, Law, Criminology, Data Science, or related field.
- Professional certifications such as CFE (Certified Fraud Examiner), CISA, or equivalent are advantageous.
- Minimum of 8–10 years’ experience in forensic investigations, with at least 3 years in a leadership role.
Education
Bachelor`s Degrees and Advanced Diplomas: Law, Military Science and Security (Required)
Absa Bank Limited is an equal opportunity, affirmative action employer. In compliance with the Employment Equity Act 55 of 1998, preference will be given to suitable candidates from designated groups whose appointments will contribute towards achievement of equitable demographic representation of our workforce profile and add to the diversity of the Bank.
Absa Bank Limited reserves the right not to make an appointment to the post as advertised
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