Supervisor, Profile Development
Job Purpose
This role is responsible
for conducting profile development in the unit
Key Responsibilities/
Duties / Tasks
Responsibilities
- Develop
profiles for subjects under investigations.
- Carrying
out Financial Analysis relating to lifestyle Audits.
- Update,
analyze and present technical reports for lifestyle audit cases
- Ensure
confidentiality and integrity of data throughout the investigation process.
- Observe
timelines as per procedure manual and service level agreement while
conducting investigations.
- Utilize
data sources and methodologies to support optimum usage of information
received from internal/external to facilitate profile development
- Compile
profile reports and forward to supervisor for review.
Operational
Responsibilities / Tasks
- Participate
in development, review and implementation of frameworks, policies &
procedures for the Unit.
- Carry
out day-to-day operations in the unit
- Implement
work plans for the following corporate initiatives in the unit: Audit,
Integrity, QMS and Risk Management.
- Implement
initiatives to improve ethics, culture and facilitate change management in
the unit.
Decision Making / Job
Influence
- Compiling
profile reports with necessary recommendations to the Assistant Manager
for appropriate action.
Working Conditions
- Office
setting
Job Competencies
(Knowledge, Experience and Attributes / Skills).
Academic qualifications
- Bachelor’s
degree in Social Sciences or Commerce or related discipline from a
recognized university.
Professional
Qualifications / Membership to professional bodies
- Ethics,
Certificate in Criminal/Fraud Investigations
Previous relevant work
experience required.
- Minimum
of 3 years work experience in similar role
Functional Skills,
Behavioral Competencies/Attributes:
- Demonstrated
high level of integrity.
- Resilience,
resourceful and energetic.
- Excellent
supervisory skills.
- Attentive
to details.
- Open
minded and flexible in thought and tactics
- Excellent
interpersonal and communication skills
How to Apply