Senior Forensics Officer job at Bayport Financial Services
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565 Days Ago
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Vacancy title: Senior Forensics Officer

[ Type: FULL TIME , Industry: Financial Services , Category: Admin & Office ]

Jobs at:

Bayport Financial Services

Deadline of this Job:
Monday, July 10 2023 

Duty Station:
Within Zambia , Lusaka, South - Central Africa

Summary
Date Posted: Thursday, July 06 2023, Base Salary: Not Disclosed

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Learn more about Bayport Financial Services
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JOB DETAILS:
Job Summary
The primary purpose of the job is to manage fraud and forensic investigations and provide assessments, analytics, monitoring and reporting, within the set policies, procedures and standards.

Job Specifications
• Work with internal stakeholders and the broader Internal Audit team in the execution of fraud investigation plans and roadmaps.
• Assist with the development of methods, processes and systems to enhance role effectiveness
• Make recommendations on the integration of current fraud investigation best practices with processes and systems in use
• Conduct investigations and forensic procedures, in collaboration with third parties where applicable
• Participate in the planning and investigation/assessments into fraud risks
• Compile all relevant documentation detailing fraud investigation and findings
• Monitor the adherence to the defined fraud investigations and forensic framework, and make the appropriate escalations if necessary
• Support Operations with investigations (and where there is no forensic capacity) and ensure skills transfer where required
• Assist in regular quality assurance in relation to evaluation of investigations and compliance thereto of Group Methodologies, Frameworks and Policies
• Assist in Monthly and Quarterly stakeholder reporting

Minimum Qualifications
• Full Grade 12 Certificate or its equivalent
• Bachelor of Business Administration/Bachelor of Science
• Professional qualification in Fraud Risk and Investigations
• Professional qualification – Association of Certified Forensic Practitioners (ACFP) / Association of Certified Fraud Examiners (ACFE)
• Digital Forensics (as an advantage)
• Professional Qualification Chartered Accountant/ACCA/LLB (as an advantage)

Minimum Requirements
• At least two to three years’ Forensics work experience
• Strong investigations skills – preferably in the context of Technology
• Strong Analytics and Problem Solving skills

Work Hours: 8


Experience in Months: 24

Level of Education:
Bachelor Degree

Job application procedure
Suitable candidates must send their applications to careers@bayport.co.zm  with the position applied for as the email subject, attaching their current CVs and professional/academic certificates.
The closing date for receiving applications is Monday 10 July 2023. Only shortlisted candidates will be contacted.



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Job Info
Job Category: Management jobs in Zambia
Job Type: Full-time
Deadline of this Job: 10 July 2023
Duty Station: Lusaka
Posted: 06-07-2023
No of Jobs: 1
Start Publishing: 06-07-2023
Stop Publishing (Put date of 2030): 06-07-2066
Apply Now

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  • SELECT * FROM `icop0_extensions` WHERE `element` = 'com_gsd' AND `type` = 'component'148μs3.78KB/plugins/system/nrframework/NRFramework/Extension.php:160Copy
  • SHOW FULL COLUMNS FROM `icop0_gsd_config`255μs1.92KB/libraries/vendor/joomla/database/src/Mysqli/MysqliDriver.php:625Copy
  • SELECT * FROM `icop0_gsd_config` WHERE `name` = 'config'59μs912B/libraries/src/Table/Table.php:755Copy
  • SELECT a.* FROM icop0_gsd a WHERE a.state = 1 AND a.plugin = 'menus' AND a.appview IN ('menus','*') ORDER BY a.id desc213μs2.08KB/libraries/src/MVC/Model/BaseDatabaseModel.php:166Copy
  • SHOW FULL COLUMNS FROM `icop0_users`410μs2.2KB/libraries/vendor/joomla/database/src/Mysqli/MysqliDriver.php:625Copy
  • SELECT * FROM `icop0_users` WHERE `id` = :userid102μs4.41KBParams/libraries/src/Table/User.php:104Copy
  • SELECT `g`.`id`,`g`.`title` FROM `icop0_usergroups` AS `g` INNER JOIN `icop0_user_usergroup_map` AS `m` ON `m`.`group_id` = `g`.`id` WHERE `m`.`user_id` = :muserid175μs1.68KBParams/libraries/src/Table/User.php:132Copy
  • SELECT * FROM icop0_jmap_headings WHERE `linkurl` = 'https://www.greatzambiajobs.com/jobs/job-detail/job-Senior-Forensics-Officer-job-at-Bayport-Financial-Services-47392'102μs1.05KB/plugins/system/jmap/jmap.php:1135Copy
  • SELECT `original_text`, `target_text`, `original_text_regex`, `target_text_regex` FROM `icop0_jmap_text_replacements` WHERE `published` = 164μs1008B/plugins/system/jmap/jmap.php:508Copy
  • SELECT `value` FROM icop0_acym_configuration WHERE `name` LIKE "%regacy" OR `name` LIKE "%\_sub"399μs856B/plugins/system/acymtriggers/acymtriggers.php:430Copy
  • SHOW TABLES991μs8.82KB/libraries/vendor/joomla/database/src/Mysqli/MysqliDriver.php:678Copy
  • SELECT * FROM icop0_acym_plugin121μs2.14KB/administrator/components/com_acym/libraries/joomla/database.php:36Copy
  • SELECT * FROM icop0_acym_plugin78μs2.14KB/administrator/components/com_acym/libraries/joomla/database.php:36Copy
  • SELECT `groups`.*, `groups`.title AS text, `groups`.id AS `value` FROM icop0_usergroups AS `groups`115μs1.36KB/administrator/components/com_acym/libraries/joomla/database.php:36Copy
  • SELECT configvalue FROM `icop0_js_job_config` WHERE configname = 'company_seo'155μs856B/components/com_jsjobs/models/configurations.php:103Copy
  • SELECT * FROM `icop0_js_job_config` WHERE configfor = 'jobsharing'265μs1.02KB/components/com_jsjobs/models/configurations.php:82Copy
  • SELECT name AS col FROM `icop0_js_job_companies` WHERE id = 2589115μs856B/components/com_jsjobs/models/company.php:1832Copy
  • SELECT `session_id` FROM `icop0_session` WHERE `session_id` = ?91μs1.63KBParams/libraries/vendor/joomla/session/src/Handler/DatabaseHandler.php:291Copy
  • UPDATE `icop0_session` SET `data` = ? , `time` = ? WHERE `session_id` = ?451μs912BParams/libraries/vendor/joomla/session/src/Handler/DatabaseHandler.php:318Copy