Forensic Investigator
3 weeks ago
Recruiting a Forensic Investigator for the Forensic Investigations department in a long-term insurance company in Port Elizabeth (Eastern Cape) ideally associated to (ACFE) and must not have less than 2 years Insource Experience.
**Duties & Responsibilities**:
- **Contribute to the efficient and effective functioning of Forensics**
- Maintain efficient and effective operations in Forensics.
- Maintain and update the Forensics Register.
- Provide guidance and advice to staff on any issues related to Forensics.
- Interpret trends on matters investigated and recommend appropriate, corrective, and preventative measures (TCF).
- **Identify fraudulent activities and irregularities**
- Identify and analyse risk areas.
- Identify modus operandis/trends and advise manager on changes to procedures if required.
- Report risk areas (such as brokers, policies, agents, permanent staff, etc.) to Forensics man.
- **Investigate fraudulent activities and irregularities**
- Attend to internal and external investigations into allegations of fraud or improper conduct on a case by case basis required with the Group of Companies.
- Investigate actual information on an identified case.
- Gather information and proof related documents related to an identified case.
- Compile a report with suggestions on corrective action, findings and outcomes.
- Liaise with justice system if it is required.
- **Attend to general forensic administration**
- Maintain files and record keeping system.
- Update in-house system throughout investigation process.
- Requirements
- **Formal Education**
- Forensics Diploma/Degree/B-tech/relevant
- Forensics Investigation Certification (Advantage)
- Association of Certified Fraud Examiners (ACFE) an advantage
- **Experience Not negotiable**
- 2- 3 years forensics experience
- 2 years Insurance Experience
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