Forensic Investigator Intern

6 months ago

Centurion, 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 B-degree 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, non-compliance 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 self-confident, self-motivated 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

  • Specialist: Forensic Investigations

    4 months ago

    Centurion, 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** - Matric - Business related qualification (Forensics/Internal Audit/Commercial/IT). - Medical Scheme Administration Experience, 1-2 years essential. - Medical Aid Industry Billing and...

  • Consultant: Forensic Investigations

    6 months ago

    Centurion, 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...

  • Specialist: Forensic Investigations

    6 months ago

    Centurion, 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 12 - Bachelor’s Degree in Forensic or equivalent - Certified Fraud Examiner (CFE) - 3+ years experience in a similar role - 2+ Experience in working in the...

  • Consultant: Forensic Investigations

    6 months ago

    Centurion, 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 12 - Bachelor’s Degree in Forensic or equivalent (Desirable) - Certified Fraud Examiner (CFE) Desirable - 5+ years experience in a similar role (Desirable) - 2+ Experience in...

  • Forensic Manager

    4 weeks ago

    Centurion, South Africa AVBOB Full time

    The individual will be responsible for managing the forensic investigation team and performing specific roles in fraud prevention and detection activities; and building a digital forensics capability, with relevant skills and experience in financial services. **Reactive fraud management** - Support the achievement of strategic and business objectives...

  • Forensic Manager

    2 weeks ago

    Centurion, South Africa AVBOB South Africa Full time

    Job title : Forensic Manager (Centurion)Job Location : Gauteng, CenturionDeadline : December 14, 2024Quick Recommended Links Jobs by Location Job by industries Description The individual will be responsible for managing the forensic investigation team and performing specific roles in fraud prevention and detection activities; and building a digital...

  • Forensic Manager

    1 week ago

    Centurion, South Africa AVBOB South Africa Full time

    Job title : Forensic Manager (Centurion) Job Location : Gauteng, Centurion Deadline : December 14, 2024 Quick Recommended Links Jobs by Location Job by industries Description The individual will be responsible for managing the forensic investigation team and performing specific roles in fraud prevention and detection activities; and...

  • Contract Consultant

    6 months ago

    Centurion, 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...

  • Forensic Team Lead

    1 week ago

    Centurion, Gauteng, South Africa AVBOB South Africa Full time

    Job OverviewWe are seeking an experienced Forensic Team Lead to lead our digital fraud detection efforts in Gauteng, Centurion. The ideal candidate will have a strong background in forensic investigation and team management.

  • Crime Investigation Team Lead

    4 weeks ago

    Centurion, Gauteng, South Africa Bidvest Protea Coin Full time

    Job Title: Crime Investigation Team LeadA challenging opportunity has arisen for a skilled and experienced crime investigator to lead our forensic investigation team.About the Role:We are seeking a highly motivated and dedicated individual with extensive experience in investigating crime incidents, managing case dockets, and ensuring court procedures are...

  • Anti-money Laundering

    6 months ago

    Centurion, South Africa Group Risk Management Full time

    **Introduction** Through 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...

  • Internal Auditor

    6 months ago

    Centurion, South Africa PPS Recruitment Full time

    **Job Advert Summary**: **Minimum Requirements**: - Grade 12; PLUS - Completed Internal Audit degree or commercial degree. - 1 to 3 years of experience in a Medical Aid Scheme environment is advantageous. - 3 to 5 years of internal audit experience is required. - IT audit experience will be advantageous. - Knowledge of ISO 9001 will be an advantage. -...

  • National Investigations Manager

    3 weeks ago

    Centurion, South Africa Jobted ZA C2 Full time

    The suitable candidate’s main responsibilities and duties include, but are not limited to, the following: - Managing and Investigation of crime incidents. - Handling of informers and intelligence Management of Informer Rewards. - Ensure that court procedures are fulfilled - Liaise with HR department concerning disciplinary enquiries to ensure...

  • National Investigations Manager

    2 weeks ago

    Centurion, South Africa Bidvest Protea Coin Full time

    The suitable candidateâs main responsibilities and duties include, but are not limited to, the following:Managing and Investigation of crime incidents.Handling of informers and intelligence Management of Informer Rewards.Ensure that court procedures are fulfilledLiaise with HR department concerning disciplinary enquiries to ensure fulfillment thereofLiaise...

  • National Investigations Manager

    4 weeks ago

    Centurion, South Africa Bidvest Protea Coin Full time

    The suitable candidate’s main responsibilities and duties include, but are not limited to, the following: Managing and Investigation of crime incidents. Handling of informers and intelligence Management of Informer Rewards. Ensure that court procedures are fulfilled Liaise with HR department concerning disciplinary enquiries to ensure fulfillment...

  • National Investigations Manager

    4 weeks ago

    Centurion, South Africa Bidvest Protea Coin Full time

    The suitable candidate’s main responsibilities and duties include, but are not limited to, the following:Managing and Investigation of crime incidents.Handling of informers and intelligence Management of Informer Rewards.Ensure that court procedures are fulfilledLiaise with HR department concerning disciplinary enquiries to ensure fulfillment...

  • National Investigations Manager

    2 weeks ago

    Centurion, South Africa Bidvest Protea Coin Full time

    A Vacancy exists for National Investigator Manager in the Critical Infrastructure – MTN, based at Head OfficeThe suitable candidate’s main responsibilities and duties include, but are not limited to, the following:Managing and Investigation of crime incidents.Handling of informers and intelligence Management of Informer Rewards.Ensure that court...

  • Senior Manager: Integrity Management Services

    6 months ago

    Centurion, South Africa Sakhona HR Full time

    **JOB PURPOSE**: Provide strategic direction and manage internal and external investigations. Develop and oversee implementation of fraud management strategy for the Agency and oversee Integrity Management Services (IMS). **KEY PERFORMANCE AREAS**: - Fraud and prevention management, - Forensic investigations, - Facilitate strategic alliances with strategic...

  • Forensic Data Administrator

    1 month ago

    Centurion, South Africa Jobted ZA C2 Full time

    The suitable candidates main responsibilities and duties include, but are not limited to, the following: - Capturing and updating of Crime information on databases. - Compile and distribute crime reports and statistics. - Assist and support Investigators/ Managers and clients with crime information. - Feedback on request and queries within reasonable...

  • Forensic Data Administrator

    1 month ago

    Centurion, South Africa Bidvest Protea Coin Full time

    The suitable candidates main responsibilities and duties include, but are not limited to, the following: Capturing and updating of Crime information on databases.Compile and distribute crime reports and statistics.Assist and support Investigators/ Managers and clients with crime information.Feedback on request and queries within reasonable time.General...