Forensic Investigator
Cassel & Co.
Johannesburg, South Africa
3d ago


The main responsibility for this position will be to conduct investigations into the various forms of insurance crime and unethical conduct affecting the short-

term insurance industry. The successful applicant must be able to :

  • Understand and apply the elements of crimes such as fraud, corruption, theft and computer crimes to investigations
  • Collect, document and analyse relevant evidence
  • Draft concise and accurate investigation reports
  • Testify and present evidence in a court or at a disciplinary hearing
  • Conduct internal audits
  • Requirements


  • Degree in Internal Audit or Financial Accounting (CIA will be beneficial)
  • Investigation qualification
  • 3-5 years knowledge and experience in the investigation of fraud
  • Established reputation for integrity, good judgment, fairness and discretion when dealing with

  • Knowledge in case management
  • Knowledge of the financial services industry, especially the short term insurance industry would be an advantage

  • Deciding and initiating action
  • Building networks and good relationships
  • Negotiating and getting agreement
  • Problem solving
  • Producing creative solutions
  • Adapting to changing circumstances
  • Client focus
  • Performing under pressure
  • Enterprising and commercial thinking
  • Living the values
  • Work both in a team environment and independently with people
  • Apply
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