Forensic Investigator

1 week ago

Johannesburg, South Africa Santam Full time

What will you do?

The main responsibility for this position will be to conduct investigations into the various forms of insurance crime and unethical conduct affecting the short-term insurance industry.

**The successful applicant must be able to**:
Conduct interviews and compile statements
Collect, document and analyse relevant evidence
Draft concise and accurate investigation reports
Testify and present evidence in a court or at a disciplinary hearing Qualification and Experience

Relevant Forensic Investigation qualification
3-5 years knowledge and experience in the investigation of fraud
Established reputation for integrity, good judgment, fairness and discretion when dealing with people Knowledge and Skills

Investigation relevant to fraud, theft, corruption
Conflict management skills
Excellent communication skills (both verbal and written)

**Computer literate in MS Office package**: MS Word, Power point, Internet
Meticulous attention to detail
Knowledge and experience in the criminal justice, civil litigation systems and labour law
Knowledge in investigation methodology
Knowledge in case management
Knowledge of the financial services industry, especially the short-term insurance industry would be an advantage.
Work both in a team environment and independently
Deciding and initiating action
Building networks and good relationships
Negotiating and getting agreement
Problem solving
Producing creative solutions
Adapting to changing circumstances
Performing under pressure Core Competencies Cultivates innovation - Contributing independently Customer focus - Contributing independently Drives results - Contributing independently Collaborates - Contributing independently Being resilient - Contributing independently About The Company

Santam is the market leader in the general insurance industry in Southern Africa. We are a large, diversified, expanding and transforming company and whilst based in South Africa, we are rapidly moving into a number of emerging markets, both in Africa and Asia.

Our success is rooted in our passion for our clients and everything we do is centered on our delivery of Insurance Good and Proper. We’re about people. People drive our business so it follows that we want to recruit the best people possible whether they work for us permanently or for a short time as temporary employees.

  • Senior Forensics Investigator

    4 days ago

    Johannesburg, South Africa Edge Executives Full time

    We have an exciting opportunity for a Senior Forensics Investigator to join one our legal firm clients. **Requirements**: - Minimum 3 year degree or diploma (Law, Accounting or other relevant qualifications) - ** Certified Fraud Examiner (CFE) certification**: - Experience in one of the larger forensic firms (an advantage) - Must have board experience...

  • Senior Forensic Investigations Specialist

    3 days ago

    Johannesburg, Gauteng, South Africa ILaunch Full time R500 000 - R1 200 000 per year

    Job briefLeading Financial Services Client in Johannesburg requires a Senior Forensic Investigation Specialist to lead, investigate, and provide expertise in diverse cases, including card fraud, merchant acquiring fraud, application fraud across various products, and internal investigations.ResponsibilitiesDesign and structure investigations to ensure a...

  • Senior Officer

    4 weeks ago

    Johannesburg, South Africa Road Accident Fund Full time

    Job title: Senior Officer: Forensics Investigation x3 Job Location: Gauteng, Johannesburg Deadline: November 11, 2025 Purpose of the Job The Senior Officer: Forensics Investigation is responsible for the investigation of irregular business activities including misconduct by RAF employees and crime against the RAF. Key Performance Areas Conducting...

  • Senior Forensic Investigations Specialist

    7 days ago

    Johannesburg, South Africa iLaunch Full time

    Design and structure investigations to ensure a clear focus and efficient execution. Evidence management Implement and maintain a risk-based approach for prioritising and managing investigations. Develop and maintain agile processes and procedures to enhance the efficiency and effectiveness of the investigations function. Manage operations in line with...

  • Forensic Investigator

    1 week ago

    City of Johannesburg, Gauteng, South Africa OutsideCapital Full time

    **Forensics Investigator**: Our client is a large mining concern, head quartered in Sandton with numerous operations across Mpumalanga, Limpopo and North-West Province. - Duties & Responsibilities Overal responsibility will be to investigate alleged instances of fraud, bribery & corruption, irregularities, misconduct and provide advice in developing and...

  • Senior Forensic Auditor

    5 days ago

    Johannesburg, South Africa Legal Aid South Africa Full time

    A national legal services entity seeks a Forensic Auditor in Johannesburg. The incumbent will investigate allegations of fraud and prepare comprehensive reports. Applicants should have a three-year qualification in relevant fields, at least five years of experience, and knowledge of forensic auditing principles. This permanent position offers a basic salary...

  • Forensic Investigator

    5 days ago

    Johannesburg, South Africa Santam Insurance Full time

    Stay vigilant. Santam has been made aware of a malicious e-mail instructing policyholders to claim a refund within 24-72 hours. This is a scam, Santam will only communicate through their broker or official channels. Learn more. Santam Forensic Services is looking for an individual with strong investigation skills and the ability to build good relationships....

  • Forensic Manager

    2 weeks ago

    Johannesburg, South Africa SNG GrantThornton Full time

    Job title: Forensic Manager Job Location: Gauteng, Johannesburg Deadline: November 06, 2025 Quick Recommended Links Jobs by Location Job by industries JOB PURPOSE To lead the execution and delivery of forensic investigations, ensuring quality, timeliness, and value-added service to clients. The Forensic Manager plays a strategic role in managing projects,...

  • Forensic Manager

    3 weeks ago

    Johannesburg, South Africa Kpmg South Africa Full time

    Forensic Manager – KPMG South Africa Position: Forensic ManagerNumber of positions: 1Business Unit: GRC, ForensicLocation: Johannesburg (JHB) Key Responsibilities Project manage forensic investigation assignments Manage forensic teams Draft factual findings reports Plan and administer projects Skills & Attributes Prioritise effectively and accept...

  • Forensic Consultant

    2 weeks ago

    Johannesburg, South Africa Mazars Careers Full time

    An opportunity exists in the Forensic Services Division of Mazars; an international professional services firm, based at Mazars House in Johannesburg. To undertake and / or manage timeous and quality delivery of individual assignments and assignments delegated to others in the team. **Duties and Responsibilities**: - Manage individual productivity - Fraud...