Cell C is currently recruiting for an experienced and qualified Forensic Investigator to join our dynamic team.<\/p>\n
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Job Title: Forensic Investigator<\/strong> Job Summary:<\/strong> Key Performance Areas:<\/strong> Desired Experience & Qualification:<\/strong>
\nLocation: <\/strong>Gauteng<\/p>\n
\nDuties & Responsibilities:<\/strong>
\nAssist with the identification of fraud and other misconduct within the Cell C business environment that fall within the Forensic Services\u2019 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.<\/p>\n
\nForensic Investigations and Fraud Prevention
\nAssist 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)
\nExtensive use of data mining tools and the case management system on e.g. iBase;
\nPerform forensic analysis of data e.g. link charts, Equipment Identity Register (EIR) database searches, general use of Analyst Notebook;
\nAssist with compiling affidavits as and when required;
\nAssist in gathering evidence regarding allegations to make an informed decision regarding the veracity of such allegations;
\nIdentification of persons involved in allegations;
\nGive evidence in disciplinary and criminal hearings as and when required to do so;
\nAssist in identifying system and internal control weaknesses when conducting forensic investigation taskings;
\nAssist 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;
\nAssist with the flow of information on a continuous basis to ensure knowledge sharing, monthly reporting and fraud prevention strategies;
\nLiaise with law enforcement support on investigation as per the direction of management; and
\nAssist with conducting operational monitoring, with the ability to review and manage operational monitoring systems and reports.
\nCase Management
\nAssist with the scoping of projects, investigations and the drafting of investigation plans
\nAssist in the drafting of formal forensic investigation reports
\nManage own time spent on projects\/cases efficiently and in line with instructions from management
\nComplete investigative and\/or project tasks within set time frames as agreed with management and in accordance with the investigation plan
\nCapture and maintain all investigative tasks and results on the case management system
\nReporting
\nEnsure that contributions to cases are researched and documented in accordance departmental reporting standards
\nAssist in gathering, analysing and documenting statistical information for both internal and external forensic investigations and projects
\nAssist in the drafting and submission of progress reports for management
\nSubmit monthly time sheets
\nAssist with the identification, monitoring and documentation of feedback on control breakdowns or weaknesses identified during a forensic investigation\/project.
\nRecoveries
\nAssist with the recovery of company assets and losses incurred
\nAssist with the prevention of losses and reputational\/brand risk through investigations\/projects
\nHealth and Safety Compliance ( non-management)
\nConform and adhere to Safety, Health and Environmental legislative requirements
\nReport any health and safety concerns\/incidents in the workplace to the manager\/health and safety representative
\nAssist Cell C to establish and maintain a fully compliant Health and Safety Work Environment
\nAttend the Safety, Health and Environmental workshops as required by management.
\nPerform any other related duties as requested by Management
\nPerform ad hoc reviews\/tasks\/forensic investigations\/projects as and when requested to do so<\/p>\n
\nEducation
\nAppropriate Bachelors\u2019 Degree or Diploma in Criminal Justice and Forensic Auditing or equivalent
\nCredentials such as Certified Fraud Examiner, or other similar certification, preferred (Membership to the ICFP \u2013 Institute of Commercial Forensic practitioners) and ACFE (Association of Certified Fraud Examiners) is preferable
\nAnalyst Notebook \/ Ibase course(s) or demonstrated ability to use such systems is essential
\nTelco Fraud Analyst Certification is preferred
\nComputer Forensics Certification is essential
\nCourses\/qualifications on cell phone forensics is preferable
\nExperience
\n3 years overall professional investigative experience in law enforcement, corporate investigations, organised\/syndicated crime, and telecommunication-related areas. Experience in a telecommunication\u2019s environment is an advantage.
\nExperience 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.
\nExperience with data mining software e.g., i2 suite of products (iBase, Analyst Notebook) is essential.
\nExperience in financial, business, and\/or statistical analysis is preferred.
\nStrong investigative, analytical, networking and negotiating skills are critical.
\nExperience in using the EIR is preferable.
\nExperience in the investigation, initiation and leading of evidence in disciplinary hearings is preferable.
\nExperience in giving evidence in a (criminal) court of law is essential.<\/p>\n