Job Description

Job Summary

Contract Type: Permanent

Location: Durban, KwaZulu-Natal, South Africa

Job Purpose:
To identify and investigate fraud and irregularities

Job Functions

Administration

Key Duties & Responsibilities:

• Contribute towards efficient/ effective functioning of Forensics

• Maintain efficient and effective operations in Forensics
• Maintain and update Forensics Register
• Provide guidance and advice to staff on all 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 advise 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 by the Group of Companies
• 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 forensic administration

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

Requirements : Formal Education:

• Forensics Diploma/ Degree/ B-tech/ relevant
• Forensics Investigation Certification (Advantage)
• Association of Certified Fraud Examiners (ACFE) an advantage

Experience:

• 2- 3 years forensics experience (Not Neg)
• 2 years Insurance Experience (Not Neg)

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