Forensics Investigation Specialist (Insurance) - eThekwini
Durban Permanent R27000 CTC per month Our client is seeking a Forensics Investigation Specialist. The position is based in Durban and must be able to travel throughout the region. We are inviting applicants / suitably qualified persons to apply. Should you meet the above requirements, please email your CV to .co.za - Copy of ID, qualifications and latest payslip Purpose: To identify and investigate fraud and irregularities Main Outputs and Responsibilities: Contribute to the efficient and 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 trends on matters investigated and recommend appropriate, corrective and preventative measures(TCF) Identify fraudulent activities and irregularities: Identify and analyse risk areas Identify modus operandis/trends and advice manager on changes to procedures if required Report risk areas such as brokers, policies, agents, permanent staff, etc.) to Forensics manager Investigate fraudulent activities and irregularities: Attend to internal and external investigations into allegations of fraud or improper conduct on a case by case basis required with our client Investigate actual information on an identified case Gather information and proof related documents related to an identified case Compile a report with suggestions on corrective action, findings and outcomes Liaise with justice system if it is required Attend to general forensics administration: Maintain files and record keeping system Update in-house system throughout investigation process KNOWLEDGE & SKILLS Education: Forensics Diploma/Degree/B-tech / Relevant Technical / Legal Certification: Forensics Investigation Certification(Advantage) Association of Certified Fraud Examiners(ACFE) an advantage Knowledge: Legislation : LTIA , FAIS , FICA, Companies (not limited) Experience: 2-3 years' forensics experience 2 years Insurance Experience
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