Forensic Investigations Manager at Absa Bank August, 2020

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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