Forensic Investigator Intern

2 weeks ago

Centurion, Gauteng, South Africa Group Risk Management Full time

Introduction


Through our client-facing 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 what matters to them and invest for the future.

Role Purpose


Investigate white collar crime, non-compliance with relevant legislation and transgressions of specific codes of conduct perpetrated in and against the business.


Requirements:

  • Certificate in Money Laundering Control, ACAMS Certificate or Certified Fraud Examiner (ACFE), or equivalent.

Desirable:

  • Relevant Bdegree in Law, Accounting, Risk Management, Forensic Investigations, Criminal or related field.

Essential:

  • Matric or equivalent qualification

Essential:

  • 0 3 years experience in the field of forensic/corporate investigations

Duties & Responsibilities
- **Internal Process*
  • Conduct investigations related to matters of white collar crime, noncompliance of legislation and regulations and willful acts of deviance.
  • Liaise with various internal and external stakeholders to build and maintain relationships.
  • Participate in disciplinary and or legal processes by acting as chair person, recovery agent or witness.
  • Testify in civil and or criminal courts when required.
  • Compile detailed investigation reports which will be used in disciplinary and legal proceedings.
  • Manage documentations, records, investigation notes and other evidence ensuring accurate and accessible record keeping.
  • Keep abreast of relevant legislation, regulation and policies.
  • Provide recommendations to manage risk identified through investigations. **Client Services*
  • Investigate client queries within the agreed service level and ensure that client receives timeous feedback and escalate client queries to the relevant department or stakeholder.
  • Provide accurate information and advice to clients and stakeholders in order to ensure that the client receives the appropriate services.
  • Provide regular reports on delivery of services against agreed service level agreements and in terms of overall customer targets.
  • Through honesty, trust and respect provide authoritative, expertise and advice to clients and stakeholders.
  • Proactively build and maintain client relationships by presenting our innovative and trustworthy product offerings through professional and credible Financial Advisory services.
  • Deliver on service level agreements and made with clients and internal and external stakeholders in order to ensure that client expectations are managed.
  • Make recommendations to improve client service and fair treatment of clients within area of responsibility
  • Participate and contribute to a culture which builds rewarding relationships, facilitates feedback and provides exceptional client service **People*
  • Develop and maintain productive and collaborative working relationships with peers, clients and stakeholders.
  • Positively influence and participate in change initiatives.
  • Continuously develop own expertise in terms of professional, industry and legislation knowledge.
  • Contribute to continuous innovation through the development, sharing and implementation of new ideas.
  • Take ownership for driving career development.
  • Effectively manage time and ensure optimal productivity.
  • Ensure technical product and legislative knowledge is always current in order to propose the most relevant and innovative client solutions and comply with governance requirements.
  • Be selfconfident, selfmotivated and relentlessly pursue targets and goals.

Finance:

  • Identify solutions to enhance cost effectiveness and increase operational efficiency.
  • Manage financial and other company resources under your control with due respect.
  • Provide input into the risk identification processes and communicate recommendations in the appropriate forum.

Competencies

KNOWLEDGE:

  • Knowledge of Fraud legislature
  • Knowledge of Insurance, Health and Financial Services Industry
  • Knowledge of Risk management
  • Knowledge of criminal investigations and proceedings

SKILLS:

  • Written communication and report writing skills
  • Interpersonal skills
  • Good composure
  • Attention to detail
  • Problem solving
  • Curiosity

  • Consultant: Forensic Investigations

    2 weeks ago

    Centurion, Gauteng, South Africa PPS Recruitment Full time

    Job Advert Summary:Applications are invited for the above-mentioned position, to be filled as soon as possible.Minimum Requirements:Qualifications & Experience Bachelor's Degree in Forensic or equivalent Certified Fraud Examiner (CFE) preferable Relevant post graduate degree will be advantageous. 5 years' experience in similar role Experience in working in...

  • Specialist: Forensic Investigations

    2 weeks ago

    Centurion, Gauteng, South Africa PPS Recruitment Full time

    Job Advert Summary:Applications are invited for the above-mentioned position, to be filled as soon as possible.Minimum Requirements:Qualifications & Experience Grade 1 Bachelor's Degree in Forensic or equivalent Certified Fraud Examiner (CFE) 3+ years experience in a similar role 2+ Experience in working in the healthcare/insurance or banking...

  • Consultant: Forensic Investigations

    2 weeks ago

    Centurion, Gauteng, South Africa PPS Recruitment Full time

    Job Advert Summary:Applications are invited for the above-mentioned position, to be filled as soon as possible.Minimum Requirements:Qualifications & Experience Grade 1 Bachelor's Degree in Forensic or equivalent (Desirable) Certified Fraud Examiner (CFE) Desirable 5+ years experience in a similar role (Desirable) 2+ Experience in working in the...

  • Forensic Investigator

    2 weeks ago

    Centurion, Gauteng, South Africa Maptte Full time

    Assessing financial records, verifying the accuracy of the records,Tracking and tracing grant beneficiariesInvestigate accuracy of payments made to beneficiariesDevise strategies to detect non-compliance with service level agreementsInvestigate complex business cases to minimize riskProvide litigation support and present findings to be used as trial...

  • Trainee- Desktop Forensic Investigator

    2 weeks ago

    Centurion, Gauteng, South Africa AGON Consult Full time

    Trainee Desktop Forensic Investigator Life InsuranceMinimum Requirements: 3yr degree/diploma Excellent Communication and Interviewing skills Proficiency in English; isiXhosa, isiZulu is a must:Experience in report writing Competent in MS Word and MS Outlook as well as ExcelSalary: R100, R240,000.00 per monthAbility to commute/relocate: Centurion, Gauteng:...

  • Manager: Forensics

    2 weeks ago

    Centurion, Gauteng, South Africa PPS Recruitment Full time

    Job Advert Summary:Applications are invited for the above-mentioned position, to be filled as soon as possible.Minimum Requirements: Bachelor's Degree in Forensic or equivalent Certified Fraud Examiner (CFE) will be advantageous Relevant post graduate degree will be advantageous years' experience in similar role in an insurance, banking or medical aid...

  • Polygraph Tester

    2 weeks ago

    Centurion, Gauteng, South Africa Dante Personnel Full time

    Gauteng, CenturionPolygraph Tester / Examiner - Qualified_(Forensic Psycho-Physiologists)_(GAUTENG AREA)Salary R petrol / Cell allowanceA National Company in Retail is looking to employ a Qualified Forensic Psycho-Physiologists (Polygraph Examiner / Tester)Minimum requirements: Grade 12 Senior Certificate Certified Fraud Examiner (CFE) Computer literate...

  • Anti-money Laundering

    2 weeks ago

    Centurion, Gauteng, South Africa Group Risk Management Full time

    IntroductionThrough our client-facing brandsMetropolitan and Momentum, withMultiply (wellness and rewardsprogramme), and our otherspecialist brands, includingGuardrisk and Eris Property Group,the group enables business andpeople from all walks of life toachieve their financial goals and lifeaspirations. We help people growtheir savings, protect what...

  • Specialist: Assurance

    2 weeks ago

    Centurion, Gauteng, South Africa Telkom SA Limited Full time

    Core Description:Responsible for all anti-fraud activity for the Telkom Group. Includes participation in governance structures. Perform root cause analysis of fraud incidents and/or system breaches. Establish & manage anti-fraud & forensic investigation SLA's with various business functions. Coordinate the implementation of anti-fraud mitigating activities...

  • Contract Consultant

    2 weeks ago

    Centurion, Gauteng, South Africa StoneTurn Full time

    Do you want to work for a fast-paced, rapidly growing firm that values culture, work-life balance and reputation above all? If so, StoneTurn could be the right fit for you.StoneTurn, a global advisory firm, assists companies, their counsel and government agencies on regulatory, risk and compliance issues, investigations and business disputes. We serve our...

  • Chief Audit Executive

    2 weeks ago

    Centurion, Gauteng, South Africa Edge Executive Search Full time

    CHIEF AUDIT EXECUTIVE Permanent JHB00314 Finance Gauteng, Centurion R R Annually Cost To Company (Standard corporate benefits)ROLE PROFILE / LOCATION: A Permanent Executive Level Position in the Government / Financial Services Sector based in Centurion (Gauteng)Remuneration Data: R2, PA Total Cost to Company including Benefits: Standard Corporate BenefitsJOB...

  • Manager: Internal Audit

    2 weeks ago

    Centurion, Gauteng, South Africa Land Bank Careers Full time

    Job Advert Summary:The Land and Agricultural Development Bank of South Africa (Land Bank) is South Africa's only specialist agricultural bank established in 1912, the bank's sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to finance...

  • Chief Audit Executive

    2 weeks ago

    Centurion, Gauteng, South Africa Land Bank Careers Full time

    Job Advert Summary:The Land and Agricultural Development Bank of South Africa (Land Bank) is South Africa's only specialist agricultural bank established in 1912, the bank's sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to finance...

  • Claims Investigator Personal Lines

    2 weeks ago

    Centurion, Gauteng, South Africa Momentum Insure Company Limited Full time

    IntroductionThrough our client-facing 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.Role PurposeA claims investigator identifies...

  • Claims Investigator: Personal Lines

    2 weeks ago

    Centurion, Gauteng, South Africa Momentum Insure Company Limited Full time

    IntroductionThrough our client-facing 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.Role PurposeTo contribute to the organisational...

  • Intermediary Conduct Specialist

    2 weeks ago

    Centurion, Gauteng, South Africa Momentum Life Full time

    IntroductionThrough our client-facing brands Metropolitan and Momentum, with Momentum Multiply (our wellness and lifestyle 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.Role PurposeTo interpret...

  • HR Intern

    2 weeks ago

    Centurion, Gauteng, South Africa RCL FOODS Careers Full time

    RCL FOODS is currently recruiting for a talented and organized HR Intern to join our Speciality Team, based in Centurion. The successful incumbent will need to ensure there is effective Human Resources Support through adequate delivery of HR services, practices, and procedures.Duties & Responsibilities:Provide all recruitment administration support for A and...

  • Snr Spec: SOC Responder

    2 weeks ago

    Centurion, Gauteng, South Africa BCXP Full time

    Business unit, Department, ReportingBusiness UnitCPSDepartmentCyber SecurityReports ToExecutive: Security Operations CenterGradeS4 Core DescriptionDevelop a set of response procedures for security incidents.Contain, remediate and recover from incidents.Liaise with other Cyber Security and Risk Assessment Professionals.Establish internal and external...

  • Legal Advisor

    2 weeks ago

    Centurion, Gauteng, South Africa SMD Full time

    Core purpose of the roleTo provide legal support and services, manage legal risk and protect the interest of the business.Key deliverables and outputsProvide legal support and direction to the business on all issues pertaining to legal, risk, policies and procedures.Drafting, negotiating and reviewing of commercial documents which includes services...

  • Policy Administrator

    2 weeks ago

    Centurion, Gauteng, South Africa Momentum Life Full time

    IntroductionThrough our client-facing brands Metropolitan and Momentum, with Momentum Multiply (our wellness and lifestyle 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.Role Purpose To...