Administrator: Forensics – Liberty Group Limited
Location: Johannesburg, Gauteng, South Africa
Closing date: Not specified
Company: Liberty Group Limited
About Liberty Group
Liberty Group Limited is a leading provider of insurance and asset management solutions across Africa. As part of the Standard Bank Group, we offer a pioneering digital ecosystem and a full range of financial services designed to meet clients’ needs at every stage of life. Our mission is to deliver holistic advice, competitive investment opportunities, and innovative insurance solutions for individuals and businesses seeking trusted financial guidance.
Position Overview
The Administrator: Forensics plays a critical role in identifying, analysing, and preventing financial crime. This position focuses on transforming intelligence and data into actionable insights to safeguard Liberty’s operations and clients. By applying advanced analytical tools and maintaining key relationships, you will help the organisation minimise risk and protect its reputation.
Key Responsibilities
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Intelligence Analysis: Conduct in-depth analysis of intelligence reports and other data sources to detect trends, patterns, and potential risks.
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Information Enrichment: Use analytics tools to convert raw data into actionable intelligence that supports decision-making and risk mitigation.
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Stakeholder Engagement: Collaborate with internal teams and external partners to ensure all project requirements are fully understood and met.
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Data Gathering & Evaluation: Research and evaluate information to identify gaps and produce intelligence products for investigative and compliance strategies.
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Reporting & Briefings: Prepare clear written and verbal reports, presentations, and recommendations for management and stakeholders.
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Continuous Improvement: Remain current with the latest forensic and intelligence techniques to ensure best practices are implemented.
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Compliance: Adhere to all confidentiality, sensitivity, and legislative requirements when managing intelligence systems and data.
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Information Management: Organise and store information in line with company data models, policies, and regulatory standards.
Qualifications and Experience
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Diploma or Degree in Information Studies, Risk Management, or Fraud Investigation.
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1–2 years of relevant experience in fraud environments such as transactional fraud, application fraud, online fraud, or loss control.
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Understanding of risk management principles and familiarity with fraud investigation techniques.
Technical Competencies
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Forensic Auditing – Basic
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Fraud Investigation – Basic
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Risk Awareness – Basic
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Reporting and Interpretation – Basic
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Risk Management – Basic
Behavioural Competencies
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Strong organisation and attention to detail
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Effective interpersonal communication
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Problem solving and analytical mindset
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Teamwork and cooperation
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Commitment to governance, ethics, and values
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Customer-focused orientation
Why Join Liberty Group
At Liberty, we go beyond traditional financial services by leveraging technology and expertise to create a seamless client experience. You will work with a highly skilled team in an inclusive environment that values diversity and innovation. This role provides exposure to cutting-edge forensic techniques and opportunities for professional growth within a respected Pan-African financial institution.
Diversity and Inclusion
Liberty Group Limited is an equal opportunity employer dedicated to building an inclusive workplace. We actively encourage applications from individuals with disabilities and from all backgrounds to reflect the diversity of the clients we serve.
Application Process
Qualified candidates who are passionate about combating financial crime and driving innovation in forensic analysis are invited to apply. Submit your detailed CV and a cover letter highlighting your relevant skills and experience through Liberty’s official careers portal.
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