Forensics Investigations Manager - Bellville Verfied

R 40K - 65K per month Bellville, Western Cape Bellville, Western Cape more than 14 days ago 23-09-2014 8:46:37 AM
21-10-2014 8:46:37 AM
Requirements:
QUALIFICATIONS AND EXPERIENCE
· CA with strong investigation experience (previous investigative experience in complex financial related crimes would be an advantage) or
· Legal Degree or Forensic qualification
· Computer Literate (MS Office package: Advanced Word, Excel, PowerPoint, Internet).
· 7 + years knowledge and experience in the investigation of white collar / economic crime (including reactive investigations and pro-active strategies).
· Established reputation for integrity, good judgment, fairness and discretion when dealing with staff and external parties.
· Proven people management experience.

SKILLS
· Conflict management skills.
· Excellent communication skills (both verbal and written).

KNOWLEDGE
· Advanced technical knowledge and experience in the criminal justice and civil litigation systems.
· Knowledge of the financial services industry, especially the short term insurance industry would be an advantage.

Duties:
· Managing and ensuring that all allegations received are comprehensively investigated to achieve conclusive results.
· Maintain credibility by ensuring that all investigations are conducted in accordance with Forensic methodologies.
· Managing and/or investigating complex financial related crimes.
· Ensuring that all investigations are completed timeously and to the client’s satisfaction
· Efficient people and resource management.
· Co-ordinating all Forensic efforts with all relevant stakeholders - e.g. Internal Audit, Forensic Audit and Analytics, South African Insurance Crime Bureau (SAICB)
· Liaising with law enforcement agencies
· Collaborating Forensic investigation efforts with business
· Implementation of Forensic strategy