responsibilities Responsible for conducting full investigations into any transgressions in any of the divisions civil and criminal cases Conduct thorough investigations into crime or irregularities for the organization hotline is working at its optimum Compile quality forensic reports Responsible for training of crime risk Tertiary Qualification Completed in Forensic Investigation or Forensic Accounting. • Accredited Certified player. Experience: • Strong experience in investigating fraud or white collar crimes in a corporate
Recruiting a Forensic Investigator for the Forensic Investigations department in a long-term insurance effective functioning of Forensics Maintain efficient and effective operations in Forensics. Maintain and update the Forensics Register. Provide guidance and advice to staff on any issues related to Forensics. Interpret Interpret trends on matters investigated and recommend appropriate, corrective, and preventative measures policies, agents, permanent staff, etc.) to Forensics man. Investigate fraudulent activities and irregularities
Recruiting a Forensic Investigator for the Forensic Investigations department in a long-term insurance to the efficient and effective functioning of Forensics Maintain efficient and effective operations in in Forensics.Maintain and update the Forensics Register.Provide guidance and advice to staff on any issues related to Forensics.Interpret trends on matters investigated and recommend appropriate, corrective, and preventative policies, agents, permanent staff, etc.) to Forensics man. Investigate fraudulent activities and irregularities
KwaZulu-Natal, South Africa Job Purpose: To identify and investigate fraud and irregularities Job Functions Administration effective functioning of Forensics •Maintain efficient and effective operations in Forensics •Maintain and update update Forensics Register •Provide guidance and advice to staff on all issues related to Forensics •Interpret •Interpret trends on matters investigated and recommend appropriate, corrective and preventative measures agents, permanent staff, etc.) to Forensics manager Investigate fraudulent activities and irregularities
KwaZulu-Natal, South Africa Job Purpose: To identify and investigate fraud and irregularities Job Functions Administration effective functioning of Forensics •Maintain efficient and effective operations in Forensics •Maintain and update update Forensics Register •Provide guidance and advice to staff on all issues related to Forensics •Interpret •Interpret trends on matters investigated and recommend appropriate, corrective and preventative measures agents, permanent staff , etc.) to Forensics manager Investigate fraudulent activities and irregularities
findings and formulating recommendations.· To investigate incidents of fraud, theft, corruption, and money businesses and discussing the outcome of forensic investigations and other fraud risk management initiatives METHODOLOGY: 1. Preliminary Investigations: First phase of investigation, fact-finding mission. Facts as to how to proceed with the investigation. 3. Execution of Investigation phase: All outstanding information registered (if Applicable).· Copies of the investigation are handed to relevant departments for their
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