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Qualifications
• Minimum education qualifications required – Bachelor’s degree in a Business or Computing related discipline
• Good working knowledge of Agile methodology ways of working.
• Certification in a fraud related discipline, such as Certified Fraud Examiner (CFE).
• Certification in Digital forensics and/or incident response will be an added advantage.
• Proven hands on fraud investigations experience in a financial environment for a minimum period of 2 years.
• Knowledgeable in identifying indicators of fraud through data-mining and analysis exercises.
• Good knowledge of GSM network business models and processes.
• A conceptual thinker able to work independently.
• Good communication skills – written and verbal – to succinctly present findings and communicate with a variety business partners;
Other
01/27/2026
Closes:
02/28/2026
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