Senior Loss Control Officer (Forensic Services)

Job Purpose
Responsible for planning, organizing, coordinating and supervising day to day operational forensic services activities within TelOne (Pvt) Ltd

Major Activities of the Job

• Analyse Cases Received and Allocate to a Suitable Forensic Services Officer.
• Make in-depth study of audit reports with a view of following up on noted irregularities for matching with practice in similar transactions within the organisation.
• Ensure that all received cases have been assigned to an officer with appropriate technical skill.
• Lead expert evidence in court/ tribunal during trials of cases handled by self, as and when required to do so by the presiding authority.
• Remain accountable for all cases being handled by forensic services officers and being the chief forensic investigator for TelOne.
• Evaluate the evidence gathered by subordinates and advise on the course of action.
• Conduct investigations as and when required to do so.

Qualification and Experience

• Degree in Security Risk Management, Forensic Investigation or Police Studies/Financial Intelligence, ICT.
• 5 years’ experience with at least two years working as a public prosecutor.
• A clean Driver’s license is a must.

Competencies
• High level of commitment and professional integrity.
• Strong inter-personal and tea building skills.
• Excellent communication, organization and presentation skills.
• Unquestionable Forensic Investigation experience.
• Public Prosecution and Auditing Exposure.