Job Description

Job Summary 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 - 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

AtripleA recruitment & temps
Recruiter

Skills Required