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 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
KNOWLEDGE & SKILLS
Education:
Forensics Diploma/Degree/B-tech / Relevant
Technical / Legal Certification:
Forensics Investigation Certification(Advantage)
Association of Certified Fraud Examiners(ACFE) an advantage