Job Description

Are you in search of a new career opportunity and contemplating your next move toward a role in forensic investigation?

Consider joining a prominent and diversified financial services company with a rich history spanning over a century. Committed to assisting clients in achieving their financial goals and ensuring peace of mind, this company boasts a robust presence across Africa and an expanding international footprint. Devoted to making a positive impact in the realms of finance and insurance, they are currently in search of a skilled and highly motivated Forensic Investigator to join their dynamic Forensic Services department.

As a Forensic Investigator, you will play a pivotal role in upholding the integrity and reputation of our organization by identifying and probing potentially fraudulent activities, misconduct, and compliance violations. If you are a devoted professional with a passion for uncovering the truth and safeguarding the financial integrity of our organization, we encourage you to apply. Please submit your resume to Duties:

• Conduct comprehensive investigations by meticulously planning, executing fact-finding processes, collecting information and evidence, and skilfully analysing and linking findings to transgressions
• Explore a broad spectrum of incidents occurring within all businesses served by the Forensic Services
• Create detailed reports and affidavits concerning irregularities, regulatory violations, and criminal activities, and offer insightful recommendations for subsequent actions.
• Recognize recurring patterns or trends and provide strategic recommendations for the implementation of preventive measures and the mitigation of risk areas
• Serve as a witness in internal, regulatory, and criminal proceedings, providing expert testimony when required
• Collaborate with and provide valuable support to Prosecuting and Regulatory authorities
• Develop charges for the Human Resource Department, ensuring their inclusion in charge sheets for disciplinary hearings

Job Experience & Skills Required:

Qualifications:

• Matric
• Bachelor's degree in a relevant field LLB, Accounting, or Forensic Science
• Professional certifications in forensic investigation or related areas (Certified Fraud Examiner, Certified Forensic Accountant)

Experience:

• 3 / 5 years fraud investigation experience in the financial services industry, insurance exposure would be beneficial
• Comprehensive understanding of the statutory framework, regulations, and legal principles relevant to the financial industry, including but not limited to FAIS, LTIA, FICA, PRECCA, POPIA, as well as the Criminal and Civil Procedure Act
• Thorough knowledge of investigative methodology and techniques
• Investigation experience in the area of financial crime

Skills & Competencies:

• Enhances Decision-Making
• Facilitates Clear Communication
• Customer focus
• Cultivates innovation

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:
Kate Scheepers
Recruitment Consultant: Finance

For more information please contact:

Kate Scheepers

Salix Recruitment