CIMAS is looking for a Forensic Manager | Jobs263

Forensic Manager

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Jobs263 Zimbabwe
  • Post Date: November 23, 2020
  • Applications 0
  • Views 277
Job Overview

Job Description

  • Researches, analyzes and identifies emerging Global industry trends that relate to Fraud, Waste and Abuse.
  • Identifies the human, equipment, and financial resources the department will require to perform its mandate.
  • Develops the department’s Annual Operating Plan ensure monitors its implementation.
  • Analyses and identifies during each financial year the following: o Group-wide fraud, waste, and abuse e.g. (Inappropriate interpretation of claiming rules, inappropriate use of tariffs)
  • Incident and Tip-Off Anonymous reports, risk registers, level of recoveries and similar
  • Participates in the development of policies and procedures on proactive fraud monitoring, waste, and abuse of Cimas technological and financial resources.
  • Oversees and participates in the development of analytics models to assess and identify anomalous trends relating to business operations i.e. Inventory Management, Financial Transactions and Medical Aid claims.
  • Oversees the process of Fraud, Waste and Abuse investigations, ensuring reporting is in line with regulatory/statutory requirements, and confirms recoveries if any, and approves reports
  • Oversees and follows through on Anonymous Tip-Offs, concerns reported.
  • Checks the update and maintenance of the Vulnerability Management Programme, including establishing mechanisms to identify new vulnerabilities and changes in the threat landscape.
  • Develops internal and external stakeholder training and awareness programs on fraud, waste and abuse prevention and operational fraud prevention.
  • Represents Cimas in internal disciplinary hearings and civil or criminal court proceedings relating to findings of investigations

Candidate Requirements

  • Relevant Business Management / Finance/ Audit/Information Systems degree
  • 6-8 years’ experience Forensics/ Audit / Risk Management
  • Registered with a professional body in the relevant field, including but not limited to Certified Fraud Examiner, Chartered Accountant/ Audit related profession.
  • Proficiency in the use of Microsoft Office Suite.
  • Experience in conducting, leading, and supervising investigations.
  • Must have interrogation skills and be aware of the legal restrictions of interrogating individuals.

 

Job Detail
  • Career LevelManager
  • QualificationDegree
  • Experience5-10 Years
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