Forensic Investigator

6 months ago

Durban, South Africa Risk Management Full time

**Introduction**
- Are you passionate about fighting financial crime and ensuring the integrity of financial systems? Join our elite Group Forensic Services and Anti-Money Laundering Operations team, where your skills and dedication will play a pivotal role in maintaining a zero-tolerance stance against commercial crime and money laundering. Collaborate with business leaders to set robust strategies and policies, implement proactive risk identification measures, and respond decisively to incidents. Enjoy full access to all necessary resources, and work closely with regulators and authorities to uphold our values. Be part of a team that values effective, timely reporting, and supports business through exceptional guidance and technical expertise. If you are ready to make a significant impact and drive meaningful change, we want to hear from you**Role Purpose**
- Investigate all white collar crime non-compliance with relevant legislation and transgressions of specific codes of conduct perpetrated in and against group.**Requirements**:

- Matric, Grade 12 or NQF equivalent qualification.
- An appropriate tertiary qualification, such as a diploma or degree in Forensic Investigations, Law, Risk Management, Criminal Justice, or a related field. A Certified Fraud Examiner (CFE) qualification will be advantageous.
- At least 5 years experience in commercial crime investigation.
- At least 3 years experience in investigating Claims within the Life Insurance industry.
- Have a successful track record of investigations and convictions within the Claims environment.
- Experience in, knowledge of, and a concise understanding of, a Financial Services company's exposure to Fraud/Commercial Crime.
- Must have extensive knowledge of the funeral industry, it's regualtions as well as traditional customs.

**Duties & Responsibilities**

**Investigations**:

- To identify risks and fraud exposures and preventing of losses through early detection and prevention of fraud.
- Conduct surveillance based investigations outside of normal working hours.
- Expose breakdowns or weaknesses in, and the proposing of enhancements to, controls that pose risk to MMI or any of its subsidiaries.
- Liaise with Industry partners in the Forensic fraternity.
- To participate in the Investigation of all other criminal acts which are committed against MMI or any of its subsidiaries.
- Institution of disciplinary and criminal procedures, including presentation of detailed supportive evidential matter.
- Present of evidence on behalf of the company, during criminal, civil and disciplinary proceedings.
- Establish and maintaining good relations with government agencies e.g criminal justice systems, SAPetc.

**Data Management**:

- Capturing data on the case management system and updating according to progress.
- Deciding on specific equipment/technology/methodology/other role players to use to obtain, secure and analyse data and evidence.
- Analyse data and evaluate related data or conduct as to set the course of action to finalise an investigation.
- Wind up case details on case management system and for storage.
- Deliver progress reports, proposals, requirements to interested parties.
- Prepare reports to finalise cases where a specific outcome is obvious.
- Provide recommendations based on fact to finalise a case or reach an outcome by consulting the relevant stakeholders.
- Provide recommendations/presentation to prevent reoccurrence.
- Cost and expense management.

**Collaboration with clients**:

- Effective and consistent service delivery and support to all internal and external clients.
- Developing and maintaining trustworthy relationships with clients.
- Must travel as required for purposes to effectively discharge responsibilities Performance and Development.

**Competencies**
- Examining Information
- Documenting Facts
- Analysis and processing of information
- Interpreting Data
- Conveying Self:Confidence
- Showing Composure
- Checking Things
- Following Procedures
- Upholding Standards objectively

  • Forensic Investigation Expert

    3 weeks ago

    Durban, KwaZulu-Natal, South Africa ATripleA Recruitment and Temps Full time

    Job SummaryATripleA Recruitment and Temps is seeking a highly skilled Forensic Investigation Expert to join our team. This is an exciting opportunity for a professional with expertise in forensic investigations, to work on high-profile cases and contribute to the organization's mission.Key ResponsibilitiesTo conduct thorough and unbiased forensic...

  • Forensic Investigator

    4 months ago

    Durban, South Africa Makhawini Recruitment Full time

    EducationMatricBachelor’s degree in Forensics, Criminal Justice, Law, or related field. Preferred: Certified Fraud Examiner (CFE) or Post Graduate Qualification in Forensic auditing and criminal justice ExperienceAt least 2 years’ experience in fraud investigations within financial services sector Preferred: 3 years’ experience in a home loan...

  • Digital Forensic Investigation Specialist

    3 weeks ago

    Durban, KwaZulu-Natal, South Africa ATripleA Recruitment and Temps Full time

    At ATripleA Recruitment and Temps, we are seeking a skilled Digital Forensic Investigation Specialist to join our team. This is a challenging role that requires strong analytical skills and attention to detail.Company OverviewWe are a leading recruitment agency specialising in temporary staffing solutions for various industries. Our goal is to provide...

  • Forensic Investigator

    6 months ago

    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,...

  • Forensic Investigator

    1 month ago

    Durban, KwaZulu-Natal, South Africa Makhawini Recruitment Full time

    Education and QualificationsMakhawini Recruitment seeks a highly skilled Forensic Investigator to join our team. To be successful in this role, you will require a degree in Forensics, Criminal Justice, Law, or a related field.A postgraduate qualification in forensic auditing and criminal justice is highly desirable.ExperienceApplicants should have at least 2...

  • Risk Advisory Consultant

    1 month ago

    Durban, South Africa GBCA Full time

    National based company requires an experienced and dedicated Risk Advisory Consultant & Forensic Investigator. **Scope of Requirements**: **Risk Advisory & Consulting** - Advise on risk management matters relating to implementation of best practice and applicable Risk Management & Fraud Risk Management Frameworks. - Conduct risk management and fraud risk...

  • Forensic Scientist

    6 months ago

    Durban, South Africa Aloecrest Heart Centre Full time

    We are looking to hire a knowledgeable forensic scientist to assist us by responding to call-outs, providing forensic expertise at crime scenes, and reviewing crime scene reports. The Forensic Scientist will lead teams, conduct independent investigations and reconstructions, and compile technical and administrative reviews of complex, serious, and major...

  • Senior Investigator

    1 month ago

    Durban, South Africa Jobted ZA C2 Full time

    The suitable candidates 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...

  • Senior Investigator

    1 month ago

    Durban, KwaZulu-Natal, South Africa Bidvest Protea Coin Full time

    Job Title: Senior Investigator - Crime Management SpecialistJob Summary:The successful candidate will be responsible for managing and investigating crime incidents, handling informers and intelligence, and ensuring that court procedures are fulfilled. The ideal candidate will have a strong background in forensic investigation and a proven track record of...

  • Motor Merit Field Investigator

    6 months ago

    Durban, South Africa Santam Full time

    OPPORTUNITY Santam’s Merit Claims department has positions available for a Motor Merit Field Investigator based in 06 The Terrance, West Way, Office Park, Westville, 4001 WHAT WILL YOU DO The Merit Field Investigator will ensure that all flagged and segmented claims are comprehensively investigated to achieve conclusive results. The successful incumbent...

  • Senior Investigator

    1 month ago

    Durban, South Africa Bidvest Protea Coin Full time

    The suitable candidates 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...

  • Senior Investigator

    1 month ago

    Durban, South Africa Bidvest Protea Coin Full time

    The suitable candidates 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...

  • Crime Investigator Position

    1 month ago

    Durban, KwaZulu-Natal, South Africa Bidvest Protea Coin Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior Investigator to join our team at Bidvest Protea Coin. The successful candidate will be responsible for managing and investigating crime incidents, handling informers and intelligence, and ensuring that court procedures are fulfilled.Key Responsibilities:Manage and investigate crime...

  • Lead Investigator Specialist

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa Bidvest Protea Coin Full time

    Job DescriptionSenior InvestigatorOverviewBidvest Protea Coin seeks a highly skilled and experienced Senior Investigator to join our team. The successful candidate will be responsible for managing and investigating crime incidents, handling informers and intelligence, and ensuring that court procedures are fulfilled.Estimated SalaryR 800,000 - R 1,200,000...

  • Senior Investigator

    4 days ago

    Durban, KwaZulu-Natal, South Africa Pineapple Full time

    Our company, Pineapple Tech PTY LTD, is seeking a highly skilled Senior Investigator to join our team in Durban, KwaZulu-Natal. As a key member of our short-term insurance claims department, you will play a crucial role in investigating motor, contents, and all-risk claims.About the RoleThis position involves conducting thorough investigations, collaborating...

  • Ombuds Officer

    1 week ago

    Durban, KwaZulu-Natal, South Africa eThekwini Municipality Full time

    We are seeking a highly skilled Ombuds Officer to join our team at eThekwini Municipality.Job SummaryThe successful candidate will be responsible for investigating complaints regarding maladministration, abuse of power, and breaches of human rights. They will also identify instances of unethical conduct and implement awareness programs to promote workplace...

  • Fraud Analysts

    6 months ago

    Durban, South Africa Rewardsco (Pty) Ltd Full time

    A Fraud Analyst is responsible for providing professional and efficient service and exception reporting. An analytical mindset is the key to succeeding in this role. This hands-on analyst will assist with the standardization of fraud and forensics services and procedures along with streamlining any discovered inefficiencies. A Fraud Analyst will play a key...

  • Ombuds Officer

    1 week ago

    Durban, South Africa eThekwini Municipality Full time

    Job title : Ombuds OfficerJob Location : KwaZulu-Natal, DurbanDeadline : December 30, 2024Quick Recommended Links Jobs by Location Job by industries Key Responsibility Areas Investigates complaints regarding alleged maladministration, abuse of power, breaches of the constitutional provisions relating to human rights. Identifies instances of unethical...

  • Ombuds Officer

    4 days ago

    Durban, South Africa eThekwini Municipality Full time

    Job title : Ombuds Officer Job Location : KwaZulu-Natal, Durban Deadline : December 30, 2024 Quick Recommended Links Jobs by Location Job by industries Key Responsibility Areas Investigates complaints regarding alleged maladministration, abuse of power, breaches of the constitutional provisions relating to human rights. Identifies...

  • Multi-Skilled Motor, Contents, All-Risk Investigator

    1 week ago

    Durban, South Africa Pineapple Full time

    Job title : Multi-Skilled Motor, Contents, All-Risk Investigator (Durban Surrounding Area)Job Location : KwaZulu-Natal, DurbanDeadline : December 30, 2024Quick Recommended Links Jobs by Location Job by industries Job Description: The Multi-Skilled Motor, Contents & All Risk Investigator at Pineapple Tech PTY LTD will focus on investigating Motor, Contents...