Forensics Senior Manager

Purpose:
– The Manager Forensics Investigations will be responsible for conducting forensic investigations in the Algerian Business Unit for the purpose of minimizing losses from internal fraud and misconduct, improving operational transparency for the Group Executive Board and Corporate Governance Committees and compliance. Position will be based in Algiers

Responsibilities & Accountabilities:
– To prepare accurate and detailed Investigation Incident Reports and logs.
– To prepare investigation plans, prior to and during the course of an investigation.
– To lead and perform investigations, as required.
– To interview OTA staff, witnesses or other key OTA staff to establish facts and to elicit evidence in person or via telephone, teleconference or video conference.
– Secure and collect witness, digital, physical and documentary evidence as part of these investigations using best practice, in an ethical manner, maintaining strict continuity of exhibits and other case-related material.
– Through the implementation and consistent application of rigorous record keeping, to be responsible for the effective maintenance of electronic case files.
– To perform intellectually and procedurally rigorous analysis of technical and communications data using current analytical methodologies and tools, in support of case work being conducted globally.
– Communication and working in matrix organization.
– Maintain strong, effective liaison and communications and where appropriate and within legal statutes report criminal cases to the relevant law and enforcement agencies.

Qualifications:
– At least 5 years’ experience in conducting and managing investigations in Algeria
– Successful candidate will come from a military, law Enforcement, intelligence and/or big 4 accountancy consultancies.
– Experience conducting, leading and supervising financial and commercial fraud investigations
– Telecommunications Industry experience would be considered an advantage but not essential
– BA or equivalent in Business, Accounting, Law, or other related discipline
– Fluency in English is required.
– Certification such as CPA, CFE, or equivalent

Core Competencies:

Adaptable/Flexibility :
– Being able to maintain a high performance level by adapting approach and working style to the changing environment, situations, tasks and people.
– Able to achieve goals despite of confrontations and blockages and re-directs goals to fit changing circumstances.

Analytical Thinking :
– Sees connections or patterns that are not obvious to others.
– Able to apply a variety of analytical techniques.
– Applies cost-benefit analysis in the setting of priorities.

Compliance & Professionalism :
– Ensures reports remain independent and objective.
– Has strong knowledge of financial compliance requirements, including applicable laws, regulations and contracts.
– Enhances existing policies to ensure organizational compliance standards remain up-to-date. Role models professional behavior across the organization, displaying an ethical approach at all times.

Conceptual Thinking :
– Demonstrates the ability to link information in complex situations or apply theoretical frameworks by taking a systems view or considering abstract perspective. Recognizes patterns, trends, or themes in situation, behaviors or information and formulates concepts, theories or models to understand and make decisions in complex circumstances.

Decision Making :
– Can independently make strategic decisions.
– Experience with multiple decision making models, approaches or disciplines.
– Can differentiate assumptions, perspectives, and historical frameworks.
– Recognizes and communicates broad implications of issues.
– Has evaluated past decision for insight and improved decision making p rocess.
– Can identify decision options and critical milestones, ensuring timely decisions are made.

Technical Expertise :
– The ability to demonstrate depth of knowledge and skill in a technical area.
– Effectively applies technical knowledge to solve a range of problems.
– Develops technical solutions to new or highly complex problems that cannot be solved using existing methods or approaches.
– Able to provide advice or solutions in his/her technical area to others.