Group Security Supervisor - Investigations

Summary

Analyze the Group’s fraud reporting portal by reviewing and monitoring closed cases. Conduct investigations related to allegations into misappropriation of funds and general fraudulent activity from internal or external individuals. Request and analyze information, statements, and records to determine the facts and the identification of possible breaches in policy and procedures. Attend disciplinary meetings, preparing the requisite documentation such as reports and police statements.

Responsibilities

• • Analyze the Group’s fraud reports through the fraud portal, monitoring, reviewing and assigning cases logged, closed and escalated for investigation and preparing quarterly reports.

• Conduct preliminary investigations into escalated cases of fraud.:

  • • Request meeting with affected parties and request statements and additional information.
  • • Have one-on-one interviews/ discussions with the individual in question.
• • Assist in the resolution of queries from internal and external parties.

• Assist with the coordination of anti-fraud and security workshop training sessions across the Group.:

  • • Liaise with the Group Human Resources department on scheduling sessions.

• Prepare police statements as requested from Group Security Officers for reporting fraud to the police.:

  • • Assist with the process flow for documents requested by the Courts.
• • Perform other related duties assigned from time to time.

Required Skills

• • Thorough knowledge of the Group’s policies and procedures relating to operations.
• • Thorough knowledge of the products and services of the Group.
• • Sound knowledge of computer software packages including word processing and spreadsheet applications.
• • Sound knowledge of security systems.
• • Basic knowledge of investigative techniques.
• • Ability to communicate effectively.
• • Excellent human relations skills.
• • Highly confidential.
• • Detail oriented.
• • Demonstrated leadership skills.

Qualifications

• • Bachelor’s degree in Business Administration or Finance, Audit, Law, or relevant discpline from a recognized tertiary institution.
• • At least three (3) years’ working experience in investigative work such as security, law enforcement or internal/external audit.

Additional Information and Instructions

If this role is of interest to you, kindly submit an application via Sagicor's career portal no later than March 21, 2025. 🙏 We appreciate all applications; however, only shortlisted candidates will be contacted.

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