• Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members as referred to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years' experience in complex financial and sensitive investigations.
Response
• Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members as referred to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years' experience in complex financial and sensitive investigations.
Assistant to work with a group of forensic investigators in life insurance claim fraud. The ideal candidate the team of forensic investigators to conduct thorough and timely investigations. Review, edit and finalise finalise investigation reports to ensure accuracy and clarity. Maintain accurate database. Deal with clients
Assistant to work with a group of forensic investigators in life insurance claim fraud. The ideal candidate the team of forensic investigators to conduct thorough and timely investigations. Review, edit and finalise finalise investigation reports to ensure accuracy and clarity. Maintain accurate database. Deal with clients
strong motor claims experience and outstanding investigative skills. The Claims Manager will lead a team team responsible for desktop investigations of motor claims. The role requires completing comprehensive reviews whose primary focus is driving a team 5 desktop investigators (technicians) to achieve the required result in teams to evaluate the claim process and investigation techniques. Ensure team members achieve set industry regulations throughout the claims investigation process. Maintain a strong professional knowledge
strong motor claims experience and outstanding investigative skills. The Claims Manager will lead a team team responsible for desktop investigations of motor claims. The role requires completing comprehensive reviews whose primary focus is driving a team 5 desktop investigators (technicians) to achieve the required result in teams to evaluate the claim process and investigation techniques. Ensure team members achieve set industry regulations throughout the claims investigation process. Maintain a strong professional knowledge
Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification ive training in Criminal Justice, Forensic investigations, and Prevention.
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