Investigator

4 days ago

Johannesburg, South Africa Babantle Experts Full time

Investigations
- To assist in the assessment, investigation and recovery of all stolen, hi-jacked and fraudulently rented vehicles as well as internal/external investigations in the mismanagement of company assets and property
- To investigate and recover all overdue vehicles
- To respond immediately to all fraudulent/criminal activity reports e.g. theft/hi-jacking/fraud and overdue reports or any other criminally associated behaviour - 24 hours a day
- To conduct Tip Offs investigations of less complex nature as required and provide assistance in complex investigations where required and report on findings to management
- From time to time, liaise with internal legal teams and prosecutors/investigating officers as required to present evidence on the cases
- Assist in the repatriation of vehicles from other African countries e.g. driving recovered vehicles etc.
- Complete necessary documentation in the repatriation of stolen/hi-jacked/fraudulent vehicles from SAPS pounds
- Assist with SAPs investigations where the company has been used in criminal activities (including recovery and repatriation) Physical Protection
- Be aware of trends in fraud, theft and hi-jacking and liaise with the company accordingly
- Continuously assess security measures for protection of company premises and assets and advise on improvements/precautions and escalate to Manager: Investigations/ National Manager: Special Investigations
- Be aware of all technological advances and physical recovery solutions in vehicle tracking and recovery Administration
- Submit theft and conversion reports timeously
- Complete overdue reports timeously (car rental)
- Identify high risk car rental customers and name-risk through industry sharing Submit expense claims and advances timeously
- Assist with reporting on progress of repossessions and other leasing security requirements
- Complete all necessary documentation required for SAPs pound process and re-licensing of vehicles General
- Stay abreast of industry trends within vehicle theft, hi-jacking and fraud networks
- Stay abreast of all SAVRALA car rental criminal activity Relationship Building Create and grow networks through South Africa and neighbouring countries for the purpose of reducing internal and cros
- border vehicle crime in the Southern African region
- Build and maintain relationships with internal customers e.g. Automotive and Logistics
- Build and maintain a network of information sources who provide input relating to vehicle crime
- Build and maintain relationships with SAPS, HAWKS, Home Affairs, Tracking services providers and relevant industry stakeholders
- Build and maintain relationships within the relevant insurance and finance industries
- Utilise the International Association of Auto Theft Investigators (IAATI) networks

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