Forensics Investigation Specialist (Insurance), Durban

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 - 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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