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Forensic Investigator

3 months ago

Durban, KwaZulu-Natal, South Africa Risk Management Full time
Introduction

  • Are you enthusiastic about combating financial crime and ensuring the integrity of financial systems? Join our prestigious Group Forensic Services and Anti-Money Laundering Operations team, where your expertise and commitment will be crucial in upholding a zero-tolerance approach against commercial crime and money laundering. Collaborate closely with business leaders to establish strong strategies and policies, implement proactive risk identification measures, and respond decisively to incidents. Benefit from full access to essential resources and engage with regulators and authorities to uphold our principles. Become a valued member of a team that prioritizes efficient and timely reporting, offering support to the business through exceptional guidance and technical skills. If you are prepared to make a significant difference and spearhead meaningful transformations, we would love to learn more about you.
    Role Purpose
  • Investigate all instances of white-collar crime noncompliance with relevant laws and violations of specific codes of conduct occurring within or against the organization.

Requirements:

  • Matric, Grade 12, or equivalent NQF qualification.
  • A relevant tertiary qualification, such as a diploma or degree in Forensic Investigations, Law, Risk Management, Criminal Justice, or a related field. Holding a Certified Fraud Examiner (CFE) certification would be beneficial.
  • Minimum of 5 years of experience in investigating commercial crime.
  • At least 3 years of experience in handling Claims in the Life Insurance sector.
  • Demonstrated success in conducting investigations and securing convictions related to Claims processing.
  • Familiarity with and detailed understanding of a Financial Services company's exposure to Fraud/Commercial Crime.
  • Comprehensive knowledge of the funeral industry, including its regulations and traditional practices.

Duties & Responsibilities
Investigations:

  • Identify risks and fraud vulnerabilities, preventing losses through early detection and intervention.
  • Conduct surveillance-based investigations outside regular working hours.
  • Discover weaknesses or gaps in controls posing risks to MMI or its subsidiaries, and suggest improvements.
  • Engage with industry peers in the Forensic sector.
  • Participate in investigating all criminal activities against MMI or its subsidiaries.
  • Initiate disciplinary and legal procedures, including presenting compelling evidence.
  • Represent the company in criminal, civil, and disciplinary proceedings.
  • Cultivate positive relationships with governmental bodies like the criminal justice system, SAP, etc.

Data Management:

  • Enter case details into the management system and update progress accordingly.
  • Select appropriate tools, technology, methods, or collaborators to gather, safeguard, and analyze data and evidence.
  • Analyze data to determine the best course of action for concluding an investigation.
  • Close case files in the management system for archiving.
  • Provide progress updates, proposals, and requirements to relevant parties.
  • Produce reports to finalize cases with clear outcomes.
  • Offer fact-based recommendations to conclude cases or consult stakeholders for input.
  • Present suggestions to prevent future occurrences.
  • Manage costs and expenses efficiently.

Collaboration with clients:

  • Deliver consistent and effective services to both internal and external clients.
  • Build and maintain trustful relationships with clients.
  • Travel as needed to fulfill job responsibilities effectively and efficiently.

Competencies

  • Analyzing Information
  • Recording Facts
  • Analyzing and processing information
  • Interpreting Data
  • Demonstrating Self-Assurance
  • Displaying Composure
  • Verifying Details
  • Following Protocols
  • Adhering to Standards objectively