Forensic Administration Investigator
Isilumko Staffing (JHB)
Durban, South Africa
16h ago
source : Job Placements

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)
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