Specialist Investigator

4 days ago


Durban, South Africa Hollard Recruitment Full time

**Job Advert Summary**:
The key outputs required for the core function of financial crime investigation:

- To provide an effective and efficient financial crime investigation service with continuous communication within the agreed financial crime investigation plan.
- To adopt and support of the investigation methodology and to adhere to the approved methodology during the investigation process.
- Accurate identification and classification of the financial crime risk types in terms of the approved typology.
- Effective engagement with internal and external stakeholders in respect of investigations carried out within the agreed turnaround times.
- To ensure accurate and timeous capturing of information on the Case Management System with the aim of extraction of meaningful Management Information (MI).
- To provide timeous feedback to business in terms of progress of investigations and to provide concise reports to business.
- Identify and clearly define issues, root causes, effective recommendations / solutions to improved internal controls / business processes and ensure business agreement to maintain a green control environment.
- Engage with the relevant internal and external stakeholders for post investigation requirements including criminal action, disciplinary action, FIC and PRECCA reporting as to testify on findings, when required.
- Criminal case reporting including the drafting and deposing of affidavits.
- To effectively administer case files and prioritize tasks accordingly.
- Engage with the relevant FCRM team members to execute on recommendation of tasks across the FCRM value chain.
- To perform related tasks within FCRM as per the request of the Senior Manager and / or the Manager Investigations.

In addition to the core function of Financial Crime investigation the Hollard Life Solutions FCRM Specialist Investigations may be required to function within other roles of the FCRM team including:
Prevention:

- Financial Crime Risk awareness and training.
- Marketing and communications required for the FCRM function.
- Financial Crime vulnerability assessments, Combined Assurance Reviews and Financial Crime Risk Assessments.

Detection:
Data Analysis support.

Remediation:
Monitor and track recommended remedial actions, recoveries, disciplinary actions, regulatory actions and criminal actions.

Governance:
Support the design, review and maintain Financial Crime Risk related policies, processes and methodologies

**Required Knowledge and Experience**:

- Five (5) years Financial Crime Risk Management experience;
- Financial services experience, Long Term / Life Insurance specific;
- Experience / knowledge of Long Term / Life Insurance financial crime environment within KZN; and Consulting experiences an advantage.

**Educational Requirements**:
Diploma in risk management or forensics



  • Durban, KwaZulu-Natal, South Africa Vector Logistics Full time

    Job DescriptionThe Security Operations Specialist will be responsible for conducting investigations into matters committed against the company or its employees, managing the investigative response, and developing risk management controls and systems.Key Responsibilities:Conduct investigations on behalf of Vector Logistics into matters committed against the...


  • Durban, South Africa 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,...


  • Durban, South Africa Specialist Confectionery Full time

    A specialist confectionery business in Durban requires a capable receiving supervisor and security compliance officer to perform various compliance, checking, receiving and other functions in our Durban production facility - Must have at least 2 years experience in receiving / dispatching goods - Strong administration capabilities and high level of...


  • Durban, South Africa F and G Sourcing Specialist Full time

    Our reputable Retail client based in La Lucia, Durban, is seeking a skilled **IT Security Specialist **to join their team. **Salary**: R15 000 - R35 000 Per Month (based on experience) **Introduction**: The Security Specialist will provide support to infrastructure and systems at a technical/security level, mediate/facilitate with Third Parties to assist...


  • Durban, KwaZulu-Natal, South Africa Vector Logistics Full time

    About the RoleWe are seeking a skilled Security Operations Specialist to join our team at Vector Logistics. In this role, you will be responsible for conducting investigations into matters committed against the company or its employees.You will work closely with our Risk & Security Manager to identify and mitigate potential security risks, develop risk...

  • Paraplanner

    1 week ago


    Durban, South Africa F & G Sourcing Specialist Full time

    Our Financial Services client is currently seeking a Paraplanner with financial planning industry experience to join their company that is based in Durban. Purpose of the job: To provide support to the Financial Planner. **Requirements**: - Postgraduate Diploma in Financial Planning - FPI Competency Exam - complete or in progress - Broad knowledge of...


  • Durban, South Africa Webhelp Full time

    Do you have customer service experience, and are you seeking a new job in Durban, South Africa? If so, we want to hear from you! Webhelp is looking for a collaborative and skilled Escalation Specialist to join our inclusive and thriving team. This full-time escalation role comes with an attractive salary and benefits package. As a flexible Escalation...


  • Durban, KwaZulu-Natal, South Africa Truworths Full time

    Job OverviewAuditing is a critical function within Truworths, ensuring the integrity of our operations and financial reporting. As an Internal Audit Specialist, you will play a key role in identifying risks and improving our internal controls.About the RoleThis position is responsible for auditing stores to ensure compliance with company policies and...


  • Durban, South Africa Talented Recruitment Full time

    KwaZulu Natal, Durban - (Negotiable) E - Commerce Specialist required to join a client specialising in Window Décor. Based in La lucia. **Requirements**: - A relevant degree/diploma - Minimum 2 years relevant experience as an e-commerce specialist or in a similar role - Customer service experience - A Retail/ FMCG background is advantageous - Comfortable...


  • Durban, KwaZulu-Natal, South Africa FEMA Region 3 Full time

    FEMA Region 3 is seeking a skilled Telecommunications Network Specialist to join our team of dedicated professionals. As a Telecommunications Network Specialist, you will be responsible for providing telecommunications equipment set-up and maintenance support, responding to problems or questions involving communications systems, and inspecting operating...


  • Durban, South Africa Zoetis Full time

    **POSITION** SUMMARY** The Diagnostics Application Specialist (DAS) role provides in-field customer support within their selected region for the Zoetis Diagnostic range. The DAS identifies equipment and consumable opportunities to ultimately increase instrument placements and utilization. The DAS ensures strategic execution and the attainment of sales,...


  • Durban, KwaZulu-Natal, South Africa Armstrong Appointments Full time

    Job Summary:We are seeking a highly skilled Veeam Backup Specialist to join our team at Armstrong Appointments. As a key member of our IT infrastructure, you will be responsible for managing the Veeam Backup & Replication system, ensuring the proper functioning and configuration of the software.Main Responsibilities:Installing and configuring Veeam Backup &...


  • Durban, KwaZulu-Natal, South Africa ACB Consulting Full time

    Job Title: Risk Management SpecialistWe are seeking an experienced Risk Management Specialist to join our team at ACB Consulting. As a key member of our security department, you will be responsible for identifying and mitigating potential risks, developing effective controls to prevent security breaches, and ensuring compliance with security procedures.The...


  • Durban, KwaZulu-Natal, South Africa TRANSPORT Full time

    About the RoleThe Accounts Receivable Specialist will play a critical role in ensuring the smooth operation of TRANSPORT's financial processes. Key responsibilities include maintaining accurate debtor records, processing invoices, and investigating discrepancies using Pastel software.Key Tasks:Maintain accurate debtor records and perform daily...


  • Durban, South Africa Hirt & Carter Full time

    **VACANCY** **_ACCOUNTS RECEIVABLE SPECIALIST _** **_HIRT & CARTER - DURBAN - ** **_CORE PURPOSE OF THE JOB: _** Manage the accounts receivables portfolio that has been assigned, for a period of time by maximising cash flow, minimising risk and ensuring that the business processes and reporting is 100% in accordance with the group data, cash sales and...


  • Durban, South Africa Hlabahlosile Full time

    **Requirements**: - ** Have a CargoWise Certified Operator or Certified Specialist qualification**: - Have a thorough understanding of the broader processes, requirements and interfaces with other areas, - ** Conduct inventory checks and stock counts, and compare to WMS**: - Assist with investigation of variances in consultation with Operations and...


  • Durban, South Africa Hirt & Carter Full time

    **_ACCOUNTS PAYABLE SPECIALIST _** **_HIRT & CARTER _** **_DURBAN - ** **_CORE PURPOSE OF THE JOB: _** To assess, prepare and make payments on goods and services whilst ensuring that our payment commitments are **_KEY PERFORMANCE AREAS:_** - Timely and accurate processing of legitimate and authorised vendor invoices - Provide accurate and timeous feedback...


  • Durban, KwaZulu-Natal, South Africa CFAO Full time

    Job Description:CFAO is seeking a highly skilled Quality Assurance Specialist to join our team. As a Senior Inspector, you will play a critical role in ensuring the highest quality standards are met in our Automotive Manufacturing operations.Key Responsibilities:Conduct thorough visual inspections of products to identify any defects or...


  • Durban, KwaZulu-Natal, South Africa Pro Select Consulting Full time

    At Pro Select Consulting, we are seeking a skilled Debtors and Creditors Administration Specialist to join our Accounts department. The successful candidate will be responsible for maintaining accurate records of customer accounts, processing invoices, and collecting outstanding balances.The role involves utilizing strong communication and organizational...


  • Durban, South Africa Bidvest International Logistics Full time

    **Job Purpose**: The role of an Application / System Super-User is to assume ownership and responsibility of the Warehouse Management System within the immediate and expanded work environment and provide business with sound advice with regards to improvements by the use of the WMS tool (Cargowise). **Qualifications & Experience**: - Matric. - Minimum of 2...