Forensics Investigation Specialist (Insurance)
AtripleA recruitment & temps · Durban, KwaZulu-Natal
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Start free — we apply for you →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 hilda@aaaa.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