Forensic Investigator: Go: Ls: Forensic Services:

2 weeks ago

Bellville, Western Cape, South Africa Sanlam Full time

Who are we?


Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market.

Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent.

The Sanlam Life and Savings Office provides strategic direction, coordination and support to the three clusters, as well as performing governance oversight that includes assurance provided by second line of defense functions in SLS, to enable us to meet our business objectives.


Build a successful career with us

  • We're all about building strong, lasting relationships with our employees. We know that you have hopes for your future your career, your personal development and of achieving great things. We pride ourselves in helping our employees to realise their worth. Through its five business clusters
  • Sanlam Fintech, Sanlam Life and Savings, Sanlam Investment Group, Sanlam Allianz, Santam, as well as MiWay and the Group Office the group provides many opportunities for growth and development.
    What will you do?
  • This role exists in our Sanlam Life and Savings: Forensic Services department that focuses on providing effective fraud risk management services to all business clusters serviced. The role will entail the investigation of a broad spectrum of incidents relating to allegations and suspicions of fraud, unlawful conduct, financial crime and other breaches of the Code of Ethical Conduct in accordance with professional standards.
    What will make you successful in this role?
  • Perform investigations through proper planning, factfinding by the gathering of information and evidence, as well as the analysis and the identification/linking thereof to transgressions.
  • Investigation of the full spectrum of incidents in respect of all the businesses serviced by SLS Forensic Services.
  • Compile reports and affidavits concerning irregularities, regulatory transgressions, including criminal conduct and make recommendations for further actions.
  • Identification of patterns or tendencies and then make recommendations with reference to implementation of preventative measures and areas of risk.
  • Testify at internal, regulatory and criminal proceedings.
  • Provide input and assistance to Prosecuting and Regulatory authorities.
  • Formulating charges for the Human Resource Department to be included in charge sheet for disciplinary hearing.


 Qualification and Experience
  • A relevant tertiary qualification.
  • Preferred Qualification: Bachelor's Degree.
  • Certifications: FP(SA) from Institute of Commercial Forensic Practitioners (ICFP) and/or CFE from the Association of Certified Fraud Examiners (ACFE)
  • 35 years fraud investigation experience in the financial services industry, insurance exposure would be beneficial


 Knowledge and Skills
  • Specific knowledge of the environment in which a longterm insurer operates, as well as knowledge of financial institutions in general.
  • Sound knowledge of legislation, regulations and legal principles applicable to the financial industry (FAIS, LTIA, FICA, PRECCA, POPIA, Criminal and Civil Procedure Act etc.).
  • Thorough knowledge of investigative methodology and techniques.
  • Investigation experience in the area of financial crime.
  • Stakeholder engagement

Personal Attributes

  • Decision quality
  • Contributing independently
  • Communicates effectively
  • Contributing independently
  • Plans and aligns
  • Contributing independently
  • Optimises work processes
  • Contributing independently

Core Competencies

  • Cultivates innovation
  • Contributing independently
  • Customer focus
  • Contributing independently
  • Drives results
  • Contributing independently
  • Collaborates
  • Contributing independently
  • Being resilient
  • Contributing independently

Turnaround timeOur commitment to transformation**The Sanlam Group is committed to achieving transformation and embraces diversity. This commitment is what drives us to achieve a diverse, inclusive and equitable workplace as we believe that these are key components to ensuring a thriving and sustainable business in South Africa. The Group's Employment Equity plan and targets will be considered as part of the selection process.

  • Forensic Investigator

    2 weeks ago

    Bellville, Western Cape, South Africa Health Solutions Full time

    IntroductionMomentum Health Solutions, an entity of Momentum Metropolitan Holdings Limited delivers sustainable, integrated health solutions that meet the needs of clients in different segments and maximise lifetime client value. We build and maintain a culture of innovation, and create value through unique insights of how to achieve specific outcomes by...

  • Junior Forensic Administrator: Group Life

    2 weeks ago

    Bellville, Western Cape, South Africa Sanlam Full time

    Who are we?Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides strategic...

  • Senior Claims Risk Specialist X2

    2 weeks ago

    Bellville, Western Cape, South Africa Health Solutions Full time

    Introduction Through our clientfacing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings, protect...

  • Risk Analyst X2

    2 weeks ago

    Bellville, Western Cape, South Africa Health Solutions Full time

    Introduction Through our clientfacing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings, protect...

  • Lecturer

    2 weeks ago

    Bellville, Western Cape, South Africa University of the Western Cape Full time

    Post Number ITS Faculty/Department- University of the Western Cape -> Natural Sciences -> School of Pharmacy- Type of Position- Permanent - Full Time- Length of Contract Period- Location- Main Campus - Bellville, WC ZA (Primary)- Closing Date- 29/1/2024Role Clarification & Key Performance AreasThe School of Pharmacy at the University of the Western Cape is...

  • Customer Service Consultant

    2 weeks ago

    Bellville, Western Cape, South Africa Santam Full time

    About JaSureOur vision is to put insurance in the hands of consumers. We are the only digital insurer in South Africa offering on-demand cover for your favorite things, e.g. phones, laptops, bicycles etc., andon-demand car insurance where you save when you're not driving.We are still at the beginning of our journey to redefine personal insurance for the 21st...

  • Risk Replacement Monitor

    2 weeks ago

    Bellville, Western Cape, South Africa Sanlam Full time

    Who are we?SanlamConnect is dedicated to supporting, growing, and empowering clients with affordable, easy and suitable solutions, primarily through face-to-face intermediary channels, but also directly. We have approximately 2,000 tied advisers and 2,000 supporting independent brokers, all dedicated to meet the financial needs of our clients.Our vision:We...

  • Correspondence Service Consultant

    2 weeks ago

    Bellville, Western Cape, South Africa Health Solutions Full time

    Introduction Through our clientfacing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables businesses and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings, protect...

  • Client Services Specialist

    2 weeks ago

    Bellville, Western Cape, South Africa Sanlam Full time

    Build a successful career with usWe're all about building strong, lasting relationships with our employees. We know that you have hopes for your future - your career, your personal development and of achieving great things. We pride ourselves in helping our employees to realise their worth. Through its four business clusters - Sanlam Life and Savings, Sanlam...

  • Service Desk Manager

    2 weeks ago

    Bellville, Western Cape, South Africa Health Solutions Full time

    IntroductionMomentum Health Solutions, an entity of Momentum Metropolitan Holdings delivers sustainable, integrated health solutions that meet the needs of clients in the different segments and maximise lifetime client value. We build and maintain a culture of innovation, and create value through unique insights of how to achieve specific outcomes by using a...

  • Client Service Consultant

    2 weeks ago

    Bellville, Western Cape, South Africa Metropolitan Life Full time

    IntroductionMetropolitan is one of the oldest financial services brands in South Africa. With a 125-year legacy of serving the communities in which it operates, Metropolitan represents true empowerment in serving Africa's people through affordable financial solutions that create financial growth and security.Metropolitan operates in South Africa, but the...

  • Operator: General Building Services

    2 weeks ago

    Bellville, Western Cape, South Africa University of the Western Cape Full time

    The University of the Western Cape (UWC) is a vibrant, diverse and dynamic university, rooted in the African continent with an increasing global reach. UWC actively responds in critical and creative ways to the development needs of the country, within an ever-changing and challenging global context.The Infrastructure and Engineering Department plays a...

  • Claims Service Consultant

    2 weeks ago

    Bellville, Western Cape, South Africa Santam Full time

    Who are we?Santam is the market leader in the general insurance industry in Southern Africa. We are a large, diversified, expanding and transforming company and whilst based in South Africa, we are rapidly moving into a number of emerging markets, both in Africa and Asia. Our success is rooted in our passion for our clients and everything we do is centred on...

  • Manager: Service Operations

    2 weeks ago

    Bellville, Western Cape, South Africa University of the Western Cape Full time

    The UWC's Information and Communication Services (ICS) Department play a pivotal role in delivering ICT services that enable and support the University's strategic goals and objectives.ICS, in line with supporting the Digital Transformation Strategy of UWC and meeting the objectives of the University Institutional Operating Plan (IOP), offers an exciting...

  • Financial Controller: Business Shared Services:

    2 weeks ago

    Bellville, Western Cape, South Africa Sanlam Full time

    Who are we?The Sanlam Retail Affluent business (SRA) is dedicated to empower South Africans in the middle- and upper-income segments to be financially confident, secure and prosperous. With deep client understanding and a focus on excellence in technology, client and intermediary experiences, SRA delivers financial solutions including comprehensive financial...

  • Sales Assistant

    2 weeks ago

    Bellville, Western Cape, South Africa Pigeon pair print studio Full time

    you need to be able to do all round job, from the artwork set up to the final product.Due to us being a new start up, we require the individual to be an 'all-rounder' and knowledgeable in all aspects of printing, and willing to teach and train. We are looking for a great team player, someone with a positive attitude, that's innovative with great customer...

  • Analysis Consultant: Product Management

    4 weeks ago

    Bellville, Western Cape, South Africa Sanlam Group Full time

    Who are we?The Sanlam Retail Affluent business (SRA) is dedicated to empower South Africans in the middle- and upper-income segments to be financially confident, secure and prosperous. With deep client understanding and a focus on excellence in technology, client and intermediary experiences, SRA delivers financial solutions including comprehensive financial...

  • Analysis Consultant: Product Management

    2 months ago

    Bellville, Western Cape, South Africa Sanlam Group Full time

    Who are we?The Sanlam Retail Affluent business (SRA) is dedicated to empower South Africans in the middle- and upper-income segments to be financially confident, secure and prosperous. With deep client understanding and a focus on excellence in technology, client and intermediary experiences, SRA delivers financial solutions including comprehensive financial...

  • Analysis Consultant: Product Management

    2 weeks ago

    Bellville, Western Cape, South Africa Sanlam Full time

    Who are we?The Sanlam Retail Affluent business (SRA) is dedicated to empower South Africans in the middle- and upper-income segments to be financially confident, secure and prosperous. With deep client understanding and a focus on excellence in technology, client and intermediary experiences, SRA delivers financial solutions including comprehensive financial...

  • Study Start-up Support

    2 weeks ago

    Bellville, Western Cape, South Africa Novasyte Full time

    Job OverviewUnder general supervision, perform tasks at a country level associated with site activation activities in accordance with applicable local and/or internationalregulations, standard operating procedures (SOPs), project requirements and contractual/budgetary guidelines. May also include maintenance activities.Essential Functions Under general...