Job Description

This role is individually accountable for carrying out forensic investigations of financial crime across Old Mutual Ghana businesses. The incumbent will work with internal and external stakeholders in order to carry out this mandate. The individual is also responsible for ensuring security of staff and property, investigation of security breaches, theft, fraud and other irregularities, and the maintenance of security equipment

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RESPONSIBILITIES


Forensic Investigations

  • Lead and conduct investigations into financial crime, fraud, and misconduct involving employees, customers, suppliers, and intermediaries.

  • Oversee due diligence investigations and ensure findings are documented with actionable recommendations

  • Identify control breakdowns and propose practical, preventative measures to reduce recurrence

  • Deliver high-quality, in-depth reviews and formal reports to support consequence management and...

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