Senior Forensic Investigator
2 weeks ago
Identifying control breakdowns and producing high quality reports which include findings and formulating recommendations.
- To investigate incidents of fraud, theft, corruption and money laundering in line with best practice methodology to mitigate fraud risks.
- Establishing working relationships with business and discuss outcome of forensic.investigations and other fraud risk management initiatives with line managers to assist in mitigate their fraud risks.
- Ensure continuous professional development within the fraud risk Management function and industry.
- Managing and ensuring that staff are adequately guided, mentored, supported, and trained to function at their best level of ability through evaluating actions, measuring outputs and taking corrective action where the standards are not adhere to.
- Manage, implement and conduct full fraud awareness campaigns for the group.
- Maintaining and updating the risk register, including the claims statistics.
- Submission of monthly reports to Exco.
Methodology:
Preliminary investigation:
- First phase of investigation, fact finding mission.
- Fact are verified.
- Nature of the crime is determined.
- Possible suspects are identified.
Preliminary report:
- Initial findings are reported to relevant individuals.
- Recommendations are made as to how to proceed with the investigation.
Execution of investigation phase:
- All outstanding information is gathered.
- Witness statements are obtained.
- All findings are evidenced are recorded once this phase is complete an SAPS case is registered (if Applicable).
- Copies of investigation is handed to relevant departments for their professional input (integrated reports) e.g. employee relations, legal and compliance.
- Relevant departments identify potential risks to the group based on the facts established during the investigation.
Reporting:
- Compilation of a comprehensive investigation report, which details.
- All the relevant findings.
- Highlighting the potential identified risks to the group.
- Supplying recommendations on how to remedy these risks.
- Compilation of monthly report and stats for submission to Exco
General:
- Managing and ensuring that staff are adequately guided, mentored, supported and trained to function at their best level of ability through evaluating actions.
- Review of reports and outputs from staff.
- Compilation and managing of the department’s budget.
- Any other duties required from senior Management, internal Audit, Risk, Legal and Compliance.
- Degree or diploma - Forensic investigation and Auditing or Accounting.
- CFE/CFP advantageous.
- 3-5 years of accounting/ Auditing/ criminology and investigation.
- An in-depth knowledge and understanding of the financial services sector.
- Ability to identify fraudulent/suspicious practices from an AML perspective.
- Conflict management skills/ strong problem solving skills.
- Communication skills (verbal/written) good listening skills.
- Good interpersonal skills.
- Ability to work independently.
- Ability to work with people at all levels/ team player.
- willing and able to travel
-
Internal Forensic Investigator
1 day ago
Pretoria, South Africa MiWay Full timeWho are we? - Grade 12/Standard 10/NQF 4 - Relevant tertiary qualification in Forensic and Risk Management will be an advantage Minimum Experience Required - Minimum 3 years Investigations / Financial Services Investigations experience - Experience/knowledge in MIS/Data analysis/Systems/Payments etc. will be an advantage - Any investigative / risk...
-
Assistant Investigator
19 hours ago
Pretoria, South Africa Financial Sector Conduct Authority Full time**Purpose of the Job**: To conduct or assist with forensic regulatory investigations or preliminary investigations, within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following...
-
Investigator - Enforcement Department
7 days ago
Pretoria, South Africa Financial Sector Conduct Authority Full time**Purpose of the Job**: To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following from such investigations. Persons appointed...
-
Senior Investigator: Trade Remedies Ii
4 days ago
Pretoria, South Africa International Trade Administration Commission (ITAC) Full timeReporting to the Senior Manager: Trade Remedies. The successful candidate will be required to: Conduct trade remedies investigations. Assist the Commission in its considerations and decision-making, regarding the investigations conducted through written submissions. Ensure compliance with relevant legislations and policies. Give input in preparation of...
-
Pretoria, South Africa International Trade Administration Commission (ITAC) Full timeThe successful applicant will conduct investigations on applications, pertaining to customs tariff amendments and rebates. Assess completeness and verify the validity of information contained in the applications.
-
Senior Investigator: Trade Remedies Ii
3 days ago
Pretoria, South Africa International Trade Administration Commission (ITAC) Full timeReporting to the Senior Manager: Trade Remedies. The successful candidate will be required to: Conduct trade remedies investigations. Assist the Commission in its considerations and decision-making, regarding the investigations conducted through written submissions.
-
Pretoria, South Africa International Trade Administration Commission (ITAC) Full timeThe successful applicant will conduct investigations on applications, pertaining to customs tariff amendments and rebates. Assess completeness and verify the validity of information contained in the applications. Prepare submissions and reports, which will be tabled to the Commission and the Minister of Trade, Industry and Competition.
-
Senior Manager: Performance Monitoring And Reporting X1
Found in: beBee jobs ZA - 7 days ago
Pretoria, Gauteng, South Africa The Special Investigating Unit Full timeThe Special Investigating Unit's job vacancy, Career and RecruitmentJob title : Senior Manager: Performance Monitoring And Reporting X1 (FTC: 2 Years) – Tshwane, South Africa jobs in GautengJob Location : Gauteng, PretoriaDeadline : April 19, 2024Quick Recommended LinksJobs by LocationJob by industries Main purpose: To proactively guide and manage the...
-
Pretoria, South Africa International Trade Administration Commission (ITAC) Full timeThe successful applicant will conduct APDP verifications, in respect of the calculation for the benefits applicable to the automotive industry. Ensure compliance with the APDP Legislative framework and procedures. Assist the Commission in its considerations and decision-making processes, regarding the investigations through written submissions and...
-
Pretoria, South Africa International Trade Administration Commission (ITAC) Full timeThe successful candidate, will be required to assist in the enforcement and administration of the relevant provisions of the International Trade Administration Act, 71 of 2002, with specific focus on enforcement. Participate in scheduled and unscheduled inspections and investigations, ensure compliance to the Act, regulations and related regulatory and...
-
Pretoria, South Africa International Trade Administration Commission (ITAC) Full timeThe successful candidate, will be required to assist in the enforcement and administration of the relevant provisions of the International Trade Administration Act, 71 of 2002, with specific focus on enforcement. Participate in scheduled and unscheduled inspections and investigations, ensure compliance to the Act, regulations and related regulatory and...
-
Assistant Director: Fraud Prevention
3 days ago
Pretoria, South Africa South African Government Department of Labour Full timeAssistant Director: Fraud Prevention: REF NO: HR 5/1/2/3/40 SALARY: R424 104 per annum CENTRE: Compensation Fund, Pretoria REQUIREMENTS: Three-year qualification in Risk Management/ Forensic Audit/ Criminal/ Forensic Accounting/Commerce. 4 years' functional experience on Fraud Management. Knowledge: Public Service Act. Customer Service principles (Batho...
-
Pretoria, South Africa International Trade Administration Commission (ITAC) Full timeThe successful candidate will be required to, inter alia: Administer tasks emanating from the enforcement of the provisions of the International Trade Administration Act, Act 71 of 2002, which entails gathering of information pertaining to alleged contravention of the Act. Conduct investigations pertaining to illegally imported goods or goods destined for...
-
Senior Manager: Performance Monitoring And Reporting X1
Found in: beBee S ZA - 2 weeks ago
Gauteng, Pretoria, South Africa The Special Investigating Unit Full timeThe Special Investigating Unit’s job vacancy, Career and Recruitment Job title : Senior Manager: Performance Monitoring And Reporting X1 (FTC: 2 Years) – Tshwane, South Africa jobs in Gauteng Job Location : Gauteng, Pretoria Deadline : April 19, 2024 Quick Recommended Links Jobs by Location Job by industries Main purpose: To proactively guide and...
-
Technical Security Systems Administrator
3 days ago
Pretoria, South Africa Praesignis (Pty) Ltd Full time**Responsibilities** - Prepare security design drawings (system layouts, system riser diagrams, installation details) using AutoCAD to implement innovative security technology as-built plans for installations that affect the organization. - Conduct quality assurance on new security installations to maintain a professional and high-level security system and...
-
Fraud Waste
Found in: Talent ZA 2A C2 - 1 day ago
Pretoria, South Africa CATALYST RECRUITMENT SHUMA BCCATALYST RECRUITMENT SHUMA BC Full timeWork experienceAt least 2 - 3 year's experience in processing claims . 1 Year experience in forensic/investigative claims assessing or dealing with fraud, waste and abuse claims in a medical scheme .Requirements:Knowledge related to the industry will be a requirement. Experience in claims assessing and the understanding thereof. An understanding of claims...
-
Fraud Waste
Found in: Whatjobs ZA C2 - 2 days ago
Pretoria, South Africa CATALYST RECRUITMENT SHUMA BCCATALYST RECRUITMENT SHUMA BC Full timeWork experience At least 2 - 3 year's experience in processing claims . 1 Year experience in forensic/investigative claims assessing or dealing with fraud, waste and abuse claims in a medical scheme . Requirements: Knowledge related to the industry will be a requirement. Experience in claims assessing and the understanding thereof. An understanding of...
-
Fraud Waste
Found in: Adzuna ZA B C2 - 23 hours ago
Pretoria, South Africa Adzuna ZA B C2 Full timeWork experienceAt least 2 - 3 year's experience in processing claims . 1 Year experience in forensic/investigative claims assessing or dealing with fraud, waste and abuse claims in a medical scheme .Requirements:Knowledge related to the industry will be a requirement. Experience in claims assessing and the understanding thereof. An understanding of...
-
Senior Analyst
7 days ago
Pretoria, South Africa Financial Sector Conduct Authority Full time**Purpose of the Job**: To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers complies with the Financial Advisory and Intermediary Services (FAIS) legislation. The person appointed to this position will report to the Manager. **Key Performance Areas**: - Monitor compliance with...
-
Law Enforcement and Judicial Capacity Building Lead
Found in: Talent ZA C2 - 2 weeks ago
Pretoria, South Africa RTI International Full timePosition Description RTI International is seeking a Law Enforcement and Judicial Capacity Building Lead (Objective 2 Lead) for USAID/Southern Africa’s Countering Wildlife Crime Activity . The Objective 2 Lead will be responsible for leading the technical activities under the Objective 2 workstream. This position will be based in Pretoria, South...