Contract Type : Permanent
Location : Durban, KwaZulu-Natal, South Africa
Job Purpose :
To identify and investigate fraud and irregularities
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) 
