Contact Us: (+27) 082 921 2439 ferdi@aaaa.co.za
Job Details
Forensics Investigation Specialist - Insurance |
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Location: Durban | Salary / Range: R27000 CTC per month | Posted On: May 16, 2017
Key Skills :
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Qualification :
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Job Function : Permanent
Vacancy :
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Position: Permanent
Job Description:

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 vicki@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:

  1. Forensics Diploma/Degree/B-tech / Relevant

 

Technical / Legal Certification:

  1. Forensics Investigation Certification(Advantage)
  2. 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

 


  
 
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