Junior Desktop Investigator

7 days ago


Bellville, South Africa Momentum Full time

A leading financial services company in Bellville is seeking a Forensic Investigator to perform desktop investigations into fraud allegations within the medical aid industry. The ideal candidate will have a degree related to forensics and at least 0 - 3 years of investigative experience. Strong analytical and reporting skills are essential. The role involves significant client interaction and ensuring compliance with service level agreements.#J-18808-Ljbffr



  • Bellville, South Africa Momentum Full time

    Role Purpose The role incumbent will perform desktop investigations into allegations of fraud, waste, and abuse within the medical aid industry. Must be willing to travel on behalf of the office when required. Requirements Formal Qualifications Matric certificate. Degree in Forensics, Compliance, Accounting, Investigations and Forensic Accounting, Commerce,...

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    **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,...


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    **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,...


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