Senior specialist Investigation M-pesa

## JOB OBJECTIVES * Lead the investigation team by assigning tasks and ensure team members are delivering assigned tasks as per the Vodacash/Vodacom/Vodafone policies and procedures * Lead, participate in, conduct independently investigations. * Ensure that all reported allegations of fraud and crime affecting Vodacash DRC are investigated as per policy standards and DRC law. * Ensure that where necessary as a preventative measure a precautionary suspension is enforced. * Investigating financial crimes, internal wrongdoing, ethics concerns and any other allegations as directed by the management. * A strong understanding of statutory requirements as well as regulatory requirements and frameworks. * End to end investigation from conducting interviews, gathering evidence, taking statements, analyzing and writing reports. * Working with external bodies i.e. law enforcement, external law firms, and related professionals during the course of the investigative process. * Participating in criminal, civil and Country/Regional Disciplinary Committee proceedings as required * Travelling as directed or required throughout the region to conduct investigations ## Technical professional expertise * Knowledge of criminal law, Regulation of Investigatory Powers Act, Data Protection Act and MoneyLaundering legislation * Knowledge of Telecommunications Fraud * Experienced negotiator, able to display innovative ideas and apply fresh ideas to solve issues * Demonstrable track record of a commercial approach to security and investigations * Must show a broad vision for the future threat landscape * A decisive person, able to guide and exercise control within a diverse population and within a rapid and fast moving company * Experienced in investigations * Conduct investigations in accordance with Vodacash/Vodacom policies and procedures (Evidence sourcing, investigations, witness interviews, etc.). * Identify, recommend and implement internal control measures to pro-actively prevent incidents of economic crimes against Vodacash. * Produce quality reports in accordance with business requirements. * Liaison with all Vodacash staff and clients. * Compilation of disciplinary bundles and giving evidence at disciplinary enquiries where required. * Ensure proper filing of all records in accordance with policy, legislation and business procedure. * Pro-active identification of criminal syndicates and further addressing such threats in a quick and effective manner. * Liaison with all stakeholders, clients, external complainants, etc ## Job specific requirements * At least five years of practical experience as a lawyer, judge, investigator, or in a related field. * A Law, Criminology or Forensic degree is essential * Right to appear in court * Policies and procedures, best/recommended practices and internal processes * Corporate Environment * Legislation * Disciplinary Enquiry and Legal Proceedings * Investigation Skills * Conflict Management * Risk Assessment * Interpersonal Skills * Report writing * Communications Skills ## Competencies * Delivering Results and Meeting Customer Expectations * Following Instructions and Procedures * Writing and Reporting * Adhering to Principles and Values * Working with People * Presenting and Communicating Information * Analyzing * Relating and Networking * Coping with Pressures and Setbacks * Planning and Organizing * Achieving Work Goals and Objectives * Integrity and ethical behavior * Good in Team management