Botswana Life (a member of the BIHL Group)
Fraud Risk Officer
This is a specialist role focused on implementing anti-fraud management initiatives, conducting investigations, and mitigating fraud risk within the business. To implement the Fraud Risk Management internal policies and execute both proactive and reactive Anti-Fraud Management initiatives throughout the business.
Key Responsibilities
- Investigations: Plan and undertake investigations into allegations of fraud; conduct witness and suspect interviews; gather and securely retain evidence.
- Reporting: Prepare coherent investigation reports and maintain a register of recommendations and closed fraud cases.
- Fraud Prevention: Minimise fraud risk by engaging in proactive and reactive fraud management initiatives; identify control weaknesses and recommend mitigating actions.
- Vetting: Execute vetting during the on-boarding of potential financial advisors (background checks).
- Data Analysis: Develop data-driven fraud transaction models and alerts; perform transaction monitoring to identify suspicious activities.
- Stakeholder Management: Build and maintain relationships with internal departments and external stakeholders like the Botswana Police Service.
Requirements
- Minimum Qualifications: Degree in Criminology, Criminal Justice, or equivalent.
- Preferred Qualifications: Fraud Examiner Certification.
- Experience: 3 years in fraud investigation or a related field, with 2 of those years in the life insurance space.
- Investigative skills, including interviewing and interrogation.
- Strong analytical and problem-solving skills.
- Independent and critical thinking.
- Integrity, trustworthiness, and responsibility.
How to Apply
No application email address, website link, or deadline date is provided in the image.