Forensic Investigations Expert
3 days ago
We are seeking a highly skilled and experienced Forensic Investigations Expert to join our team. As a Senior Forensic Analyst Lead, you will be responsible for leading complex investigations and developing strategies to prevent fraudulent activities.
Your primary focus will be on identifying potential process weaknesses that could lead to fraudulent activity and increasing organisational risk. You will conduct accurate, detailed and evidence-based investigations, develop business-implementable recommendations on findings from investigations, and ensure case notes and other investigation administration requirements are kept up to date and implemented at the required standards.
You will also present investigated cases to relevant organisations and bodies for appropriate action to be taken, manage extraordinary discipline-based projects resulting from scheme requests, and SLA monitoring and adherence to new contract requirements with Bonitas and Polmed.
In addition, you will assist with formal monthly quality assurance processes implemented to ensure adherence to processes following the s59 inquiry and newly implemented SLAs for Bonitas. Your responsibilities will also include management of NOC bench for receipt of internal and external fraud referrals, ongoing quality assurance through review of exception reports, and team leadership role to individuals in the forensic team on admin level.
Furthermore, you will conduct system and process training for new staff as well as ongoing refresher training for existing staff, including awareness of newly implemented processes. Representation with scheme meetings and preparation of reporting requirements will also be part of your duties. Lastly, you will be involved in project management and operational design as well as development and implementation of the new forensic analytical platform and the in-house case management system.
About UsAfroCentric Group is committed to transformation and embracing diversity. Our Employment Equity plan and targets will be considered as part of the recruitment process. This commitment drives us to achieve a diverse workplace with employment equity as a key goal to create an inclusive workforce, representative of the demographics of our society as well as people with disabilities.
We are looking for individuals who share our values and are passionate about delivering excellent results. If you are a motivated and detail-oriented professional with a strong background in forensic investigations, we encourage you to apply for this exciting opportunity.
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