We are seeking and experienced Forensic Investigator to join our firm in East London

1. 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)

2. 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

3. 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 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

4. Attend to general forensic administration

•  Maintain files and record keeping system
• Update in-house system throughout investigation process

Forensics Diploma/Degree/B-tech/relevant
Forensics Investigation Certification (Advantage)
Association of Certified Fraud Examiners (ACFE) an advantage
 2- 3 years forensics experience
 2 years Insurance Experience

Incumbent accountability
Investigations (external/internal) of files/cases referred to him
Following the fraud awareness programme and training
Gather information on allegations of fraud.
Liaise with the police on registered criminal cases and attend/appear before court as
and when required to
Make follow up with the police on progress reports of investigations
Prevention of fraudulent activities within the company
Referral to Line Manager for approval
Closing and disposal of completed files
Determination of terms of references
Matters/issues pertaining to legal considerations
Documentaries- reports, witnesses etc.
Submission of private calls bills/accounts

Ref: JHB000657/Bron