Group Forensic Services Analyst (Investigator)

Tasks

• Analyze transaction data for fraud patterns
• Assess cyber enabled fraud typologies
• Conduct investigative interviews and statement taking
• Conduct regulatory compliance investigations
• Develop fraud prevention policies and procedures
• Engage internal and external stakeholders
• Gather and preserve evidence
• Investigate suspected fraud
• Manage case files and evidence registers
• Perform root cause and control weakness analysis
• Plan forensic investigations
• Prepare executive forensic reports and summaries
• Prepare fraud prevention reporting
• Provide evidence for disciplinary legal and regulatory processes
• Support digital evidence handling

Perks/Benefits

• N/A

Skills/Tech-stack

Case management | Cyber Enabled Fraud | Data Privacy | Data analytics | Digital Evidence | Evidence Registers | Evidence handling | Financial Reporting | Financial crime | Fraud investigation | Investigative interviewing | Regulatory Compliance | Transaction monitoring