Jobs Absa Bank, Forensic Investigations Manager

 

Forensic Investigations Manager 

Bring your possibility to life! Define your career with us


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 provide specialist advice and conduct forensic investigations to enhance stakeholder confidence, through the execution of predefined objectives as per agreed SOPs..


Job Description

• Record the time and date, observations made names and descriptions of other individuals at the scene.
• Confirm photographs or videotapes are taken of the crime scene as key evidence for reports and debriefing.
• Obtain master and duplicate copies of the crime scene Closed Circuit Television (CCTV) footage.
• Maintain evidence integrity (chain of evidence).
• Assist in taking statements from witnesses.
• Supply investigation statement and all relevant exhibits (CCTV footage, value statement etc.) to all parties concerned.
• Formulate written reports detailing actions that occurred at the scene starting with the FIC notification of the incident.
• Liaise with law enforcement agencies.
• Meet with Public Prosecutor, Senior Prosecutor and Director of Public Prosecution.
• Assist with the analysis of crime information and the identification of suspects.
• Conduct any relevant internal investigation, polygraph examination, forensic investigation etc. all within the Constitution and Criminal procedure Act and the Absa Policy framework.
• Provide evidence of employee’s involvement – where there is internal involvement.
• Testify as a witness in any dispute resolution.
• Responsible to ensure the reporting of risk events for criminal and judicial purposes takes place.
• Adhere to relevant local and regional laws and bank policies.
• Preserve confidentiality, respect the individual rights and conduct the investigation with strict regard for fairness, impartiality and the presumption of innocence.

Education

Higher Diplomas: Law, Military Science and Security (Required)

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