ilaunch

Senior Forensic Investigations Specialist

ilaunch  •  Johannesburg, ZA (Onsite)  •  2 months ago
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Job Description

Job brief

Leading Financial Services Client in Johannesburg requires a Senior Forensic Investigation Specialist to lead, investigate, and provide expertise in diverse cases, including card fraud, merchant acquiring fraud, application fraud across various products, and internal investigations.

Responsibilities

  • Design and structure investigations to ensure a clear focus and efficient execution.
  • Evidence management
  • Implement and maintain a risk-based approach for prioritizing and managing investigations.
  • Develop and maintain agile processes and procedures to enhance the efficiency and effectiveness of the investigations function.
  • Manage operations in line with budgets.

Requirements

  • Matric / Grade 12
  • Tertiary Qualification - Diploma/Degree (Risk management / Fraud / Forensics)
  • Certified Fraud Examiner (CFE)
  • Minimum 5 years experience in Forensic Field Investigation gained within Banking Industry
  • Knowledge of Merchant acquiring, card and other retail banking product related investigations.
  • Knowledge of risk management frameworks and operational risk methodologies.
ilaunch

About ilaunch

At iLaunch, we specialise in finding the best talent to drive business success. Since 2018, we’ve built a strong track record of providing highly skilled consultants for short-term, long-term, and permanent roles across various industries. Our expertise ensures that businesses get access to the right professionals, while job seekers find roles that align with their skills and career goals.

As part of the Bumblebee Group, we leverage cutting-edge technology, deep industry knowledge, and an extensive network of specialists—giving us a unique edge in sourcing, vetting, and placing top-tier talent. Our strong market presence and network allows us to identify emerging skills, trends, and opportunities, ensuring we always deliver relevant and future-ready talent to our clients.

We don’t just match skills to job descriptions—we take the time to understand company culture, team dynamics, and long-term business goals to ensure the perfect fit. Our high-touch, personalised approach helps businesses build high-performing teams, while empowering professionals to thrive in their careers.

Let us help you find exceptional talent that drives innovation, productivity, and growth. Whether you’re hiring or looking for your next career opportunity, iLaunch is your trusted partner in seamless, efficient, and strategic recruitment solutions.

Industry
HR & Recruiting
Company Size
11-50 employees
Headquarters
Cape Town, ZA
Year Founded
2018
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