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Forensic Officer: Analytics and Investigations

  • Full Time
  • Harare
  • Applications have closed

CIMAS

DUE: 07 JULY 2023

DUTIES

  • Develops forensic analytics models to assess and identify anomalous trends relating to overall business operations including but not limited to Medical Aid Claims, Inventory Management, Financial transactions, etc.
  • Extracts and analyses data, including following up on anomalies, in line with best practice.
  • Prepares forensic analytics workpapers for review by the Forensic Manager in line with best practice.
  • Brings to the Forensic Manager’s attention, any challenges or deficiencies noted on data quality
  • Carries out FWA investigations in line with regulatory/statutory requirements and confirms recoveries if any.
  • Conducts FWA risk assessments for the Group.
  • Research, analyses, and identifies emerging global industry technologies relating to forensic data.
  • Maintains recoveries tracker and submits, for review, to the Forensic Manager.
  • Develops content and participates in internal stakeholder training and awareness activities relating to data analytics, fraud waste, and abuse.

REQUIREMENTS

  • Degree in Information Technology/Computer Science or equivalent.
  • 2-4 years in Data Analytics/Information Security/Information Technology/Audit or similar.
  • High attention to detail and excellent analytical skills.
  • Advanced computer skills on MS Office and Accounting Software.
  • Ability to work on tight deadlines and display sound independent judgement.

TO APPLY

If you are interested and you meet the stipulated requirements, please submit your letter of motivation and CV to this email; cimasrecruitment@cimas.co.zw