Cell C Ltd Ongoing Job Vacancy – Apply Now!

Cell C is currently recruiting for an experienced and qualified Forensic Investigator to join our dynamic team.

Job Title: Forensic Investigator
Location: Gauteng

Job Summary:
Duties & Responsibilities:
Assist with the identification of fraud and other misconduct within the Cell C business environment that fall within the Forensic Services’ mandate. Render support on internal and external forensic investigations for Cell C, as well as to other investigative teams where such efforts are required. Investigations include commercial, organised/syndicated crime, as well as GSM fraud investigations. Assist with the mitigation of fraud risk in Cell C by identifying control breakdowns and weaknesses as part of forensic investigations.

Key Performance Areas:
Forensic Investigations and Fraud Prevention
Assist with desktop driven internal and external forensic investigations dealing with complex commercial, organised/syndicated crime investigations, as well as GSM fraud investigations (which may involve possible violations of acceptable professional standards, policies and procedures and Acts/Regulations)
Extensive use of data mining tools and the case management system on e.g. iBase;
Perform forensic analysis of data e.g. link charts, Equipment Identity Register (EIR) database searches, general use of Analyst Notebook;
Assist with compiling affidavits as and when required;
Assist in gathering evidence regarding allegations to make an informed decision regarding the veracity of such allegations;
Identification of persons involved in allegations;
Give evidence in disciplinary and criminal hearings as and when required to do so;
Assist in identifying system and internal control weaknesses when conducting forensic investigation taskings;
Assist in actively seeking to improve business processes and service requirements to support the identification and investigation of fraud-related incidences within the Cell C business environment;
Assist with the flow of information on a continuous basis to ensure knowledge sharing, monthly reporting and fraud prevention strategies;
Liaise with law enforcement support on investigation as per the direction of management; and
Assist with conducting operational monitoring, with the ability to review and manage operational monitoring systems and reports.
Case Management
Assist with the scoping of projects, investigations and the drafting of investigation plans
Assist in the drafting of formal forensic investigation reports
Manage own time spent on projects/cases efficiently and in line with instructions from management
Complete investigative and/or project tasks within set time frames as agreed with management and in accordance with the investigation plan
Capture and maintain all investigative tasks and results on the case management system
Reporting
Ensure that contributions to cases are researched and documented in accordance departmental reporting standards
Assist in gathering, analysing and documenting statistical information for both internal and external forensic investigations and projects
Assist in the drafting and submission of progress reports for management
Submit monthly time sheets
Assist with the identification, monitoring and documentation of feedback on control breakdowns or weaknesses identified during a forensic investigation/project.
Recoveries
Assist with the recovery of company assets and losses incurred
Assist with the prevention of losses and reputational/brand risk through investigations/projects
Health and Safety Compliance ( non-management)
Conform and adhere to Safety, Health and Environmental legislative requirements
Report any health and safety concerns/incidents in the workplace to the manager/health and safety representative
Assist Cell C to establish and maintain a fully compliant Health and Safety Work Environment
Attend the Safety, Health and Environmental workshops as required by management.
Perform any other related duties as requested by Management
Perform ad hoc reviews/tasks/forensic investigations/projects as and when requested to do so

Desired Experience & Qualification:
Education
Appropriate Bachelors’ Degree or Diploma in Criminal Justice and Forensic Auditing or equivalent
Credentials such as Certified Fraud Examiner, or other similar certification, preferred (Membership to the ICFP – Institute of Commercial Forensic practitioners) and ACFE (Association of Certified Fraud Examiners) is preferable
Analyst Notebook / Ibase course(s) or demonstrated ability to use such systems is essential
Telco Fraud Analyst Certification is preferred
Computer Forensics Certification is essential
Courses/qualifications on cell phone forensics is preferable
Experience
3 years overall professional investigative experience in law enforcement, corporate investigations, organised/syndicated crime, and telecommunication-related areas. Experience in a telecommunication’s environment is an advantage.
Experience may be acquired through a combination of formal investigative and/or fraud awareness training, as well as practical, hands-on experience gained through employment in law enforcement, with specific reference to experience with investigations in a telecommunications environment.
Experience with data mining software e.g., i2 suite of products (iBase, Analyst Notebook) is essential.
Experience in financial, business, and/or statistical analysis is preferred.
Strong investigative, analytical, networking and negotiating skills are critical.
Experience in using the EIR is preferable.
Experience in the investigation, initiation and leading of evidence in disciplinary hearings is preferable.
Experience in giving evidence in a (criminal) court of law is essential.

To Apply:

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