F77-Botswana 109

Job Title: Fraud Investigator-Gaborone, Botswana

Position: Fraud Investigator
Location: Gaborone, Botswana
Employment Type: Permanent
Industry: Financial Services
Salary Guide: N/A
Positions Available: 1

Job Description: We are seeking an astute, detail-oriented, and passionate Fraud Investigator to join our team. This critical role is responsible for conducting in-depth forensic investigations to detect, analyse, and mitigate financial crimes and fraud-related risks across the organization. Reporting to the Head of Governance, Risk, and Compliance, the successful candidate will play a key role in ensuring compliance, promoting integrity, and enhancing our ethical operating environment.

Key Responsibilities:

Investigation & Risk Mitigation

• Lead and conduct forensic investigations into fraud, cyber incidents, and financial crimes
• Define scope and methodology for investigations in line with legal and internal requirements
• Collect, preserve, and analyse digital and physical evidence
• Apply data analytics and forensic tools to identify fraud patterns and schemes
• Draft detailed investigation reports and present key findings to senior management
• Support disciplinary, civil, and criminal proceedings

Fraud Strategy & Prevention

• Implement and maintain the fraud risk management strategy
• Oversee forensic policies, training, and awareness initiatives
• Conduct fraud risk assessments and internal audits in collaboration with Risk & Compliance
• Ensure timely and proactive fraud detection and intervention
• Support due diligence efforts through employee pre-screening and vetting

Reporting & Governance

• Prepare timely, accurate reports for the Head of GRC
• Approve quantification methods for financial losses
• Recommend action plans and recovery strategies
• Ensure alignment with industry standards and legal compliance
• Maintain and monitor investigation case dockets

Stakeholder Engagement

• Liaise with law enforcement, legal teams, clients, and forensic experts
• Represent the organization at forensic forums and present insights to senior leadership
• Build and maintain a professional network within the forensic and compliance space

Required Qualifications:

• Bachelor’s Degree in Commerce, Criminology, Accounting, Finance, Law, or Business Administration from a recognized institution
• Certified Fraud Examiner (CFE) or currently studying towards certification

Experience:

• Minimum 3–5 years in fraud investigations within a forensic or compliance unit
• Demonstrated expertise in evidence handling (physical and digital)
• Skilled in presenting, reporting, influencing, and stakeholder communication

Key Competencies:

• Advanced forensic investigation skills
• Proficiency in data analysis, problem-solving, and technology application
• Excellent written and verbal communication
• High integrity, discretion, and professionalism
• Valid driver’s license and willingness to travel for fieldwork

Application Deadline: This job is open for applications until further notice.

How to Apply:

We only accept applications done via our online Job Portal.

IMPORTANT NOTE:

Applications done via email will automatically be rejected.

We only accept applications done via our online Job Portal.

Simply Upload your Cover Letter and CV on our Job Portal.

No need to upload Certifications or References. (we will request them at a later stage before you attend the interview)

Contact Information:

• Website: www.freedom77.org
• Email: info@freedom77.org
• We only accept applications done via our online Job Portal.

Disclaimer:

Applying for this job does not guarantee placement nor does it guarantee placement of the specific job post applied for.

This job position has previously been requested in the job market.

Please log in/register via our website and apply for this job if interested.

We will keep you posted if you are successful to be invited for an initial interview.