Forensics Investigation Specialist (Insurance)
AtripleA Recruitment & Temps
Durban , ZA
6d ago

Job Description :

Should you meet the above requirements, please email your CV to hilda aaaa.co.za - 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
  • 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
  • Apply
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