<< Back to Careers Forensics Investigation Specialist (Insurance)

Durban
Permanent
R27000 CTC per month

Our client is seeking a Forensics Investigation Specialist. The position is based in Durban and must be able to travel throughout the region. We are inviting applicants / suitably qualified persons to apply. 

 

Should you meet the above requirements, please email your CV to hilda@aaaa.co.za - Copy of ID, qualifications and latest payslip

Purpose: To identify and investigate fraud and irregularities

 

Main Outputs and Responsibilities:

Contribute to the efficient and effective functioning of Forensics Maintain efficient and effective operations in Forensics Maintain and update the Forensics Register Provide guidance and advice to staff on any issues related to forensics Interpret trends on matters investigated and recommend appropriate, corrective and preventative measures(TCF)

 

Identify fraudulent activities and irregularities:

Identify and analyse risk areas Identify modus operandis/trends and advice manager on changes to procedures if required Report risk areas such as brokers, policies, agents, permanent staff, etc.) to Forensics manager

 

Investigate fraudulent activities and irregularities:

Attend to internal and external investigations into allegations of fraud or improper conduct on a case by case basis required with our client Investigate actual information on an identified case Gather information and proof related documents related to an identified case Compile a report with suggestions on corrective action, findings and outcomes Liaise with justice system if it is required

 

Attend to general forensics administration:

Maintain files and record keeping system Update in-house system throughout investigation process

 

KNOWLEDGE & SKILLS

Education:

Forensics Diploma/Degree/B-tech / Relevant

 

Technical / Legal Certification:

Forensics Investigation Certification(Advantage) Association of Certified Fraud Examiners(ACFE) an advantage

 

Knowledge:

Legislation: LTIA , FAIS , FICA, Companies (not limited)

 

Experience:

2-3 years’ forensics experience 2 years Insurance Experience

 

Posted 2024-05-15

Please provide ALL the information requested below, to submit your CV:

Your first name:

Your surname:

Your email address

Attach the files below

Files must be:

Smaller than 3 megabytes each Either MS Word, PDF, Jpeg images or text (txt) files Attach your CV:

Attach a copy of your ID:

Attach a recent payslip:
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