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Forensic Investigator

3 months ago

Cape Town, Western Cape, South Africa Santam Full time
What will you do?


The main responsibility for this position will be to conduct investigations into the various forms of insurance crime and unethical conduct affecting the short-term insurance industry.


The successful applicant must be able to:
Conduct interviews and compile statements
Collect, document and analyse relevant evidence
Draft concise and accurate investigation reports
Testify and present evidence in a court or at a disciplinary hearing Qualification and Experience

Relevant Forensic Investigation qualification
3-5 years knowledge and experience in the investigation of fraud
Established reputation for integrity, good judgment, fairness and discretion when dealing with people Knowledge and Skills

Investigation relevant to fraud, theft, corruption
Conflict management skills
Excellent communication skills (both verbal and written)

Computer literate in MS Office package: MS Word, Power point, Internet
Meticulous attention to detail
Knowledge and experience in the criminal justice, civil litigation systems and labour law
Knowledge in investigation methodology
Knowledge in case management
Knowledge of the financial services industry, especially the short-term insurance industry would be an advantage.
Work both in a team environment and independently
Deciding and initiating action
Building networks and good relationships
Negotiating and getting agreement
Problem solving
Producing creative solutions
Adapting to changing circumstances
Performing under pressure Core Competencies Cultivates innovation - Contributing independently Customer focus - Contributing independently Drives results - Contributing independently Collaborates - Contributing independently Being resilient - Contributing independently About The Company

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 centered on our delivery of Insurance Good and Proper.

We're about people.

People drive our business so it follows that we want to recruit the best people possible whether they work for us permanently or for a short time as temporary employees.

At Santam we are committed to transformation and embracing diversity.

This commitment is what drives us to achieve a diverse workplace with employment equity as a key goal to create an inclusive workforce, representative of the demographics of our society.

In achieving our employment equity goals we give preference to applicants from the designated groups in alignment with the Divisions Employment Equity targets.