Manager: Forensics Services – Finance – Windhoek
7 days ago
Full time role
In-person · Windhoek, Khomas Region, NA
Are you a skilled investigator with a keen eye for fraud detection and prevention? Are you the Sherlock Holmes of the finance industry? We are looking for a strategic leader to oversee our clients E-Channel fraud prevention efforts.
As the Manager of Forensics Services, you’ll lead a dedicated team to manage and prevent E-Channel fraud through proactive and reactive monitoring. You'll design and implement advanced forensic strategies, conduct in-depth investigations, and work closely with internal and external stakeholders to minimize risks. You’ll drive early detection by continuously refining fraud detection parameters to stay ahead of emerging threats.
In this role, you'll lead forensic investigations, managing the processes and methodologies for handling both physical and digital evidence, ensuring the integrity and confidentiality of sensitive information. Your acumen includes technical expertise, strategic leadership, and strong grasp of the legal and regulatory landscape including the Namibian Criminal Procedures Act (CPA) 51 of 1977 as amended.
The ideal candidate has 5-10 years of experience in fraud management, forensic investigations, or digital forensics, with proven expertise in E-Channel forensic investigation, cybersecurity, data analysis, and forensic tools. To be successful in this role you will need a background in finance and a solid understanding of financial principles.
This is an opportunity to play a vital role in safeguarding our client’s information and protecting their reputation in the industry, apply for this role today!
RESPONSIBILITIES:
As the Manager of Forensics Services, you’ll lead a dedicated team to manage and prevent E-Channel fraud through proactive and reactive monitoring. You'll design and implement advanced forensic strategies, conduct in-depth investigations, and work closely with internal and external stakeholders to minimize risks. You’ll drive early detection by continuously refining fraud detection parameters to stay ahead of emerging threats.
In this role, you'll lead forensic investigations, managing the processes and methodologies for handling both physical and digital evidence, ensuring the integrity and confidentiality of sensitive information. Your acumen includes technical expertise, strategic leadership, and strong grasp of the legal and regulatory landscape including the Namibian Criminal Procedures Act (CPA) 51 of 1977 as amended.
The ideal candidate has 5-10 years of experience in fraud management, forensic investigations, or digital forensics, with proven expertise in E-Channel forensic investigation, cybersecurity, data analysis, and forensic tools. To be successful in this role you will need a background in finance and a solid understanding of financial principles.
This is an opportunity to play a vital role in safeguarding our client’s information and protecting their reputation in the industry, apply for this role today!
RESPONSIBILITIES:
- Lead Fraud Monitoring and Investigations: Manage fraud detection and investigation efforts across e-channels, ensuring accurate and timely identification of fraudulent activities
- Guide Fraud Monitoring Officers: Provide support and guidance to fraud monitoring officers, ensuring adherence to fraud detection protocols and procedures
- Collaborate with Compliance: Work closely with the Money Laundering Compliance Officer to align fraud monitoring with compliance standards and regulatory requirements
- Coordinate with Stakeholders: Serve as the primary liaison between internal teams, law enforcement, regulatory bodies, and third-party vendors to facilitate effective fraud investigation
- Implement Prevention Strategies: Design and execute fraud prevention initiatives, focusing on risk mitigation and proactive monitoring across e-channels
- Deliver Fraud Awareness Training: Develop and conduct training sessions on fraud awareness and prevention for teams
- Report and Advise on Risk: Present findings and risk assessments to senior management, offering expert advice on best practices for fraud prevention and risk management
- Administration: General Office Administration and maintenance of case registers for cases reported to Forensic Departments