Forensic Investigations Manager
Bring your possibility to life! Define your career with us
With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
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Job SummaryTo provide specialist advice and conduct forensic investigations to enhance stakeholder confidence, through the execution of predefined objectives as per agreed SOPs..
Job Description
- Record the time and date, observations made names and descriptions of other individuals at the scene.
- Confirm photographs or videotapes are taken of the crime scene as key evidence for reports and debriefing.
- Obtain master and duplicate copies of the crime scene Closed Circuit Television (CCTV) footage.
- Maintain evidence integrity (chain of evidence).
- Assist in taking statements from witnesses.
- Supply investigation statement and all relevant exhibits (CCTV footage, value statement etc.) to all parties concerned.
- Formulate written reports detailing actions that occurred at the scene starting with the FIC notification of the incident.
NEW JOB OPPORTUNITIES (1,816+ POSTS)
- Liaise with law enforcement agencies.
- Meet with Public Prosecutor, Senior Prosecutor and Director of Public Prosecution.
- Assist with the analysis of crime information and the identification of suspects.
- Conduct any relevant internal investigation, polygraph examination, forensic investigation etc. all within the Constitution and Criminal procedure Act and the Absa Policy framework.
- Provide evidence of employee’s involvement – where there is internal involvement.
- Testify as a witness in any dispute resolution.
- Responsible to ensure the reporting of risk events for criminal and judicial purposes takes place.
- Adhere to relevant local and regional laws and bank policies.
- Preserve confidentiality, respect the individual rights and conduct the investigation with strict regard for fairness, impartiality and the presumption of innocence.
Higher Diplomas: Law, Military Science and Security (Required)
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Financial Crime Analyst
Bring your possibility to life! Define your career with us
With
over 100 years of rich history and strongly positioned as a local bank
with regional and international expertise, a career with our family
offers the opportunity to be part of this exciting growth journey, to
reset our future and shape our destiny as a proudly African group.
Job Summary
To perform risk and securities administrative duties, through the execution of predefined objectives as per agreed standard operating procedures (SOPs).
Read Also:
NEW JOB OPPORTUNITIES (1,816+ POSTS)
Job Description
Further Education and Training Certificate (FETC): Business, Commerce and Management Studies (Required)
READ MORE AND APPLY HERE
Position: CUSTOMER EXPERIENCE EXECUTIVE
Location: Pugu Road Branch - ABT
Bring your possibility to life! Define your career with us
With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
Read Also:
NEW JOB OPPORTUNITIES (1,816+ POSTS)
Job Summary
To process bank teller transactions accurately and timeously through the execution of predefined objectives, ensuring that customers are assisted promptly and in a friendly manner.
Job Description
NEW JOB OPPORTUNITIES (1,816+ POSTS)
Education
Position: Customer Experience Executive
Location: Dar City Mall - ABT
Bring your possibility to life! Define your career with us
With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
Read Also:
NEW JOB OPPORTUNITIES (1,816+ POSTS)
Job Summary
To process bank teller transactions accurately and timeously through the execution of predefined objectives, ensuring that customers are assisted promptly and in a friendly manner.
Job Summary
To perform risk and securities administrative duties, through the execution of predefined objectives as per agreed standard operating procedures (SOPs).
Read Also:
NEW JOB OPPORTUNITIES (1,816+ POSTS)
Job Description
Administrative
Support: Assist with all Administrative and general functions |
Regulatory and Audit Compliance : Assist Managers to ensure compliance
with policies and procedures
EducationFurther Education and Training Certificate (FETC): Business, Commerce and Management Studies (Required)
READ MORE AND APPLY HERE
Position: CUSTOMER EXPERIENCE EXECUTIVE
Location: Pugu Road Branch - ABT
Bring your possibility to life! Define your career with us
With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
Read Also:
NEW JOB OPPORTUNITIES (1,816+ POSTS)
Job Summary
To process bank teller transactions accurately and timeously through the execution of predefined objectives, ensuring that customers are assisted promptly and in a friendly manner.
Job Description
- No role profile available as this role has no assigned corporate grade: This role should not be used to create new positions. Where this role is being used for an existing position, please contact the People Function to update records.
NEW JOB OPPORTUNITIES (1,816+ POSTS)
Education
- Further Education and Training Certificate (FETC): Business, Commerce and Management Studies (Required)
Position: Customer Experience Executive
Location: Dar City Mall - ABT
Bring your possibility to life! Define your career with us
With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
Read Also:
NEW JOB OPPORTUNITIES (1,816+ POSTS)
Job Summary
To process bank teller transactions accurately and timeously through the execution of predefined objectives, ensuring that customers are assisted promptly and in a friendly manner.
Job Description
- No role profile available as this role has no assigned corporate grade: This role should not be used to create new positions. Where this role is being used for an existing position, please contact the People Function to update records.
NEW JOB OPPORTUNITIES (1,816+ POSTS)
Education
- Further Education and Training Certificate (FETC): Business, Commerce and Management Studies (Required)
Position: Customer Experience Excutive
Location: Zanzibar Main Branch - ABT
Bring your possibility to life! Define your career with us
With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
Location: Zanzibar Main Branch - ABT
Bring your possibility to life! Define your career with us
With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
Read Also:
NEW JOB OPPORTUNITIES (1,816+ POSTS)
Job Summary
To process bank teller transactions accurately and timeously through the execution of predefined objectives, ensuring that customers are assisted promptly and in a friendly manner.
Job Description
- No role profile available as this role has no assigned corporate grade: This role should not be used to create new positions. Where this role is being used for an existing position, please contact the People Function to update records.
NEW JOB OPPORTUNITIES (1,816+ POSTS)
Education
- Further Education and Training Certificate (FETC): Business, Commerce and Management Studies (Required)
