|Company||Blue Label Telecoms|
|Location||Sandton, Gauteng, South Africa|
Blue Label Telecoms are a JSE-listed company that sells innovative technology for mobile commerce to emerging markets in South Africa and abroad. Our users are rich, poor, urban and rural, and we allow them all to interact and transact on an equal footing. We reach them by using both physical and virtual distribution channels. We target many of our services at people who do not have easy access to bank accounts, and we allow them the convenience of being able to transact where and when they want to. Our good reputation is our license to operate.
The role of the Manager, Forensic Investigations is to perform a management role in minimizing the impact of financial crime and misconduct through timeous high quality investigative interventions.
This would include protecting Blue Label Telecoms assets and interests from acts of financial crime and misconduct including mitigating present exposures.
Providing a first-class forensic investigatory service to stakeholders within Blue Label – SA Distribution.
Consequence management of person(s) who have committed acts of financial crime or dishonesty against the Blue Label (Internal and External).
Travel might be required from time to time to conduct investigations outside Johannesburg.
Performing Financial Crime Investigations both internal and external.
Bachelor’s degree, preferably criminal justice focused or equivalent forensic investigative bachelor’s degree.
Minimum 10 years relevant forensic investigative experience in the execution of complex, detailed, and confidential investigations, including forensic investigations criminal and/ or civil investigations.
|Job Closing Date||28/04/2021|