FRAUD RISK OFFICER – Botswana Life

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.