Job Description

Join an Elite Team: Forensic Investigator Wanted! This position is based in Durban, where you'll be part of a dedicated team of professionals working together to protect the organisation.

A reputable financial services group, known for its commitment to ethics, integrity, and innovation. That provides a supportive and dynamic work environment that fosters professional growth and career development. This client offer competitive compensation packages, outstanding benefits, and a strong sense of purpose.

Are you a sharp, detail-oriented, and analytical professional with a passion for solving mysteries? Are you ready to take your investigative skills to the next level? Send your Cv to

Duties:

• Perform investigations through proper planning, fact-finding by the gathering of information and evidence, as well as the analysis and the identification/linking thereof to transgressions. Investigation of the full spectrum of incidents in respect of all the businesses serviced
• Compile reports and affidavits concerning irregularities, regulatory transgressions, including criminal conduct and make recommendations for further actions.
• Identification of patterns or tendencies and then make recommendations with reference to implementation of preventative measures and areas of risk.
• Testify at internal, regulatory and criminal proceedings.
• Provide input and assistance to Prosecuting and Regulatory authorities.
• Formulating charges for the Human Resource Department to be included in charge sheet for disciplinary hearing.

Job Experience & Skills Required:

Qualifications:

• Matric (Grade 12)
• Bachelorxe2x80x99s Degree.
• Certifications: FP(SA) from Institute of Commercial Forensic Practitioners (ICFP) and/or CFE from the Association of Certified Fraud Examiners (ACFE)

Experience:

• 3-5 years fraud investigation experience in the financial services industry, insurance exposure would be beneficial.
• Report writing experience is very important.
• Must have testifying experience, whether at the CCMA or at Court.
• Investigation experience in the area of financial crime.
• Stakeholder engagement.

Skills & Competencies:

• Cultivates innovation
• Customer focus
• Drives results
• Collaborates
• Being resilient

If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles / positions.

For more information contact:

Shouneez Scheepers
Principal Recruiter: Finance and IT

For more information please contact:

Shouneez Scheepers

Salix Recruitment