Forensic Investigator

Join to apply for the Forensic Investigator role at AVBOB South Africa Investigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department’s methodology Ensure that financial and business records are accurate, reliable and complete Use the appropriate tools/investigative methodologies...

-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. Role Purpose Investigate all white collar...

DescriptionInvestigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department's methodologyEnsure that financial and business records are accurate, reliable and completeUse the appropriate tools/investigative methodologies e.g. data analytics in order to obtain the necessary evidence on...

**OVERALL PURPOSE OF THE JOB** To assist the Forensic Services Department minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that SACAA’s assets and interests are protected including mitigating exposures and providing a first-class forensic investigatory service to stakeholders within...

**Forensic Pro-active Service** - Identifies areas where fraud risk management may be of further assistance to management in the achievement of goals and objectives of the department. - Provides fraud training, awareness and campaigns. - Maintains MIS registers. - Conducts fraud awareness and training. - Promotes internal audit and forensic services in...

EDUCATION, SKILLS AND EXPERIENCE : Degree (subjects like Criminology, Forensic Accounting, Forensic Investigation Technology, Accounting, Law, Auditing, and Cyber Forensics are highly recommended) Minimum of 10 years relevant experience forensic accounting services, analysis, investigation, law and law enforcement) is a prerequisite. Anti-money laundering...

EDUCATION, SKILLS AND EXPERIENCE: Degree (subjects like Criminology, Forensic Accounting, Forensic Investigation Technology, Accounting, Law, Auditing, and Cyber Forensics are highly recommended) Minimum of 10 years relevant experience forensic accounting services, analysis, investigation, law and law enforcement) is a prerequisite. Anti-money laundering...

EDUCATION, SKILLS AND EXPERIENCE:Degree (subjects like Criminology, Forensic Accounting, Forensic Investigation Technology, Accounting, Law, Auditing, and Cyber Forensics are highly recommended)Minimum of 10 years relevant experience forensic accounting services, analysis, investigation, law and law enforcement) is a prerequisite.Anti-money laundering...

Introduction To manage the activities and output of multi-disciplinary forensic accounting team(s) to provide high-quality forensic evidence to support law enforcement agencies in investigating complex financial crimes in support of the Financial Intelligence Centre's mandate Duties & Responsibilities MANAGEMENT COMPETENCIESDelivery and Success•  ...

Main Purpose of Position:Capturing & updating of crime information on databases and compilation & distribution of advanced crime reports & statistics and general office administrationTraining and mentoring of forensic data administrators and - Forensic Data AnalysisResponsible for basic office administration of forensic data administrators and Forensic Data...