Investigator

2 weeks ago


Parktown, South Africa Rand Mutual Assurance Full time

**THE JOB AT A GLANCE**

As an Investigator, you will be responsible for the investigation of various types of cases as referred by Stakeholders. This includes COID, Funeral, Possible fraud, broker and group scheme and internal investigations. You will perform payroll audits on Employers when required. Engaging with key stakeholders during investigations, both internally and externally and performing other duties as assigned.

**WHAT WILL YOU DO?**

**Investigations**
- Travel to various regions to conduct investigations.
- Investigate cases including COID, Funeral, possible fraud, broker and group scheme and internal investigations.
- Conduct thorough investigations including the planning and research, collecting of evidence and obtaining of affidavits from witnesses and role-players.
- Analyse the available information to identify further investigation needs including the legality and accuracy of evidence and affidavits obtained.
- Test the information provided to determine if the evidence is authentic and compile accurate reports including accurate findings, route cause analysis and recommendations.
- Testify in court cases and disciplinary hearings when needed.

**Stakeholder relationship management**
- Liaising with external role players including SAPS, Hospitals, etcetera.

**Reporting**
- Accurate and regular recording of Prepare and submit accurate and detailed reports with accurate findings based on evidence collected.

**WHAT YOU'LL BRING TO THE TABLE?**
- NQF Level 6: Bachelor’s degree in Criminal Justice or Forensic Investigation or related or must study towards one.
- 5 years + investigations experience.
- Certified fraud examiner (advantage).
- Experience in fraud investigations.
- Ability to manage a variety of investigations (COID, Life, Medical, conflict of interest etc.).
- Experience in broker and group schemes investigations will be an advantage.
- Strong Investigations skills (planning, research, obtaining information, interviewing, obtaining of detailed affidavits, gathering evidence etc.
- Solid understanding of investigation methodology.

**WHAT WILL YOU GET IN RETURN?**

We offer great opportunities for personal and professional development in a stable company that’s 127 years strong. The role comes with a competitive salary package and various benefits. Flexible work arrangements (combination of remote and in the office). Furthermore, you will be a part of a dedicated group of colleagues who value teamwork and collaboration.

**Turnaround time**

**Closing date: 28 June 2023**

**Our Commitment to transformation**:

- NQF Level 6: Bachelor’s degree in Criminal Justice or Forensic Investigation or related or must study towards one.
- 5 years + investigations experience.
- Certified fraud examiner (advantage).
- Experience in fraud investigations.
- Ability to manage a variety of investigations (COID, Life, Medical, conflict of interest etc.).
- Experience in broker and group schemes investigations will be an advantage.
- Strong Investigations skills (planning, research, obtaining information, interviewing, obtaining of detailed affidavits, gathering evidence etc.
- Solid understanding of investigation methodology.



  • Parktown, South Africa PPS Recruitment Full time

    **Job Advert Summary**: The PPS MVP Department is looking for an individual to complement its already very talented team. This position is based at PPS Head Office, in Parktown. The role will focus on supporting the Actuarial Business Solutions Team in fulfilling their duties specifically with regards to new product development (including pricing and...

  • Legal Officer

    1 month ago


    Parktown, South Africa Talent 101 Full time

    Responsible for assisting with monitoring and/or advising on all legal matters, commercial contracts, and agreements. - **LLB / B-Com Law with Minimum 2 years’ experience**: - **Labour Legislation**: - **Sound knowledge of applicable HC legislation: LRA, EEA, BCEA, SDA** Valid SA Drivers’ License - Assist with Drafting a wide variety of legal...


  • Parktown, South Africa StaffCentral Consulting Full time

    **Job Duties/Responsibilities will include**: - Responsible for the daily reconciliation of all fully-cashed ATMs - Download statements daily from various float providers ensuring that the float balance is supported by a specific amalgamation of ATM reconciliations - Fully investigate any queries that may arise and submit claims for identified shortages -...


  • Parktown, South Africa Hollard Recruitment Full time

    **Job Advert Summary**: **Key Responsibilities** **STR/ CTR/ Section 27 & Other Reports** - Attend to FICA ad-hoc issues,i.e., KYC queries, reporting of cash transactions above threshold, suspicious transactions, section 27 requests and any other reports. - Keep abreast of all AML/CTF/PF/FAT developments and ensure same is communicated to business where...

  • Campaign Manager

    1 month ago


    Parktown, South Africa Joanne Barrett Consulting (Pty) Ltd Full time

    **AREA: Parkwood** **Job Spec**: - Implement digital marketing campaigns on the company Platform - Monitor campaign performance and raise any potential issues - Correctly store all campaign information in the client folder - Keep information stored in an easy-to-follow system, by maintaining company norms - Maintain open communication with senior campaign...

  • Commodity Specialist

    4 weeks ago


    Parktown, South Africa Hollard Recruitment Full time

    **Job Advert Summary**: Helloan exciting new opportunity has just become available in our **Insure, Motor Claims Procurement area.** We are looking to recruit a **Commodity Specialist.** **Role Objectives**: To Source, negotiate and Implement all Contracts & Procurement relating to Motor claims in line with the Group’s overall purpose and vision. This...

  • Commodity Specialist

    4 weeks ago


    Parktown, South Africa Hollard Recruitment Full time

    **Job Advert Summary**: Helloan exciting new opportunity has just become available in our **Insure, Non Motor Claims Procurement area.** We are looking to recruit a **Commodity Specialist.** **Role Objectives**: To Source, negotiate and Implement all Contracts & Procurement relating to Motor claims in line with the Group’s overall purpose and vision. This...

  • Bee Coordinator

    4 weeks ago


    Parktown, South Africa Rand Mutual Assurance Full time

    As the BEE Coordinator you will be responsible for providing administrative support for the BEE function including the monitoring and tracking of the BEE Scorecard and Licence with the CF, tracking the execution of projects and initiatives by the business and ensuring that business is educated on the requirements and processes around BEE. **WHAT WILL YOU...


  • Parktown, South Africa AJ Personnel Full time

    **Main purpose of the job**: - To provide comprehensive customer-focused human resources services and expert professional advice and support to managers and staff **Location**: - **Parktown - Johannesburg** **Key performance areas**: - Oversees and facilitates the full HR Administrative function of employment conditions for all staff aligning both...

  • Research Assistant

    4 weeks ago


    Parktown, South Africa AJ Personnel Full time

    **Additional information**: - The SAMRC/WITS Centre for Health Economics and Decision Science PRICELESS SA is a research unit within the University of the Witwatersrand School of Public Health, Johannesburg - It aims to enable smart decision-making in health through evidence-based research focusing on policy and public engagement - PRICELESS SA’s core...

  • Programme Manager

    1 month ago


    Parktown, South Africa AJ Personnel Full time

    **Main purpose of the job**: - Assist the Principal Investigator (PI) in managing and coordinating the activities of the study and ensure project effectiveness **Location**: - **Wits School of Public Health, Parktown - Johannesburg** **Key performance areas**: - Coordinate and manage project activities under the guidance of the PI - Ensure overall...


  • Parktown, South Africa The Perfect Placements Full time

    Our client, a leading company in the pharmaceuticals industry is looking for qualified, career-driven, motivated, passionate, results-driven, team player, analytical and resilient Quality Assurance Pharmacist to ensure that the Company complies with the Quality principles as set out by legislation of the Medicines Control Council (MCC) and the South African...


  • Parktown, South Africa AJ Personnel Full time

    **More Info**: - We seek a dynamic, enthusiastic, and self-motivated quantitative mid-level researcher to be part of our health economics research and implementation science portfolio - This portfolio focuses on the costs, cost-effectiveness, and benefits of healthcare interventions, health financing and health systems, and other priority public health...


  • Parktown, South Africa Hollard Recruitment Full time

    **Job Advert Summary**: **Key Responsibilities** Through leadership driving delivery in all Corporate Actuarial functions of the business which includes solvency and capital, ORSA scenarios and projections, reinsurance, regulatory reporting, reserving, EV and VNB calculations, budgeting, risk and capital management. **Oversee and accountable for Actuarial...

  • Project Manager

    1 month ago


    Parktown, South Africa AJ Personnel Full time

    **Main purpose of the job**: - To coordinate and manage the Wits RHI OptiMVacc project, including leading the implementation of research activities, obtaining regulatory approvals, monitoring research progress and outputs, contributing to reports and publications **Location**: - **8 Blackwood Avenue, Parktown - Johannesburg** **Key performance...


  • Parktown, South Africa Transnet Full time

    **_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: Fax: before the closing date of the...


  • Parktown, South Africa AJ Personnel Full time

    **Main purpose of the job**: - To design and implement research projects and programme evaluations, conduct analysis of data, and publish scientific articles - Enhance routine programme data analytics to inform programme implementation **Location**: - **Blackwood Avenue, Parktown, Johannesburg** **Key performance areas**: - Write grant proposals -...