Forensic Investigations. Risk Identification: Refer Ombudsman queries/complaints to the appropriate investigator for timeous... Forensics Case Management System (CIES). Provide monthly Management Information (MI) to the Head, Card & Digital Forensic...
Team player REQUIRED MINIMUM EDUCATION AND TRAINING Matric Diploma/BA/BCom (Forensic Investigation, Law, Crime...' experience in combatting bank related crimes and applying risk mitigation strategies Criminal Justice & Forensic...
Law, BA Law Preferred Certifications Institute of Commercial Forensic Practitioners (ICFP), Association of Certified...
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