Forensic Investigator MMH241126-5

Momentum Group Limited; Gqeberha; On-site; ZAR 30 000 - 60 000; Full time

Job summary

An established industry player is seeking a skilled investigator to tackle white-collar crime and ensure compliance with legislation. This role involves conducting thorough investigations, compiling detailed reports, and collaborating with various stakeholders to manage risks effectively. The ideal candidate will have a strong background in forensic investigations and financial crime compliance, with a passion for maintaining high ethical standards. Join a dynamic team dedicated to upholding integrity and delivering exceptional service in the financial sector.

Qualifications

• 5+ years' experience in forensic investigations and financial crime compliance.
• Strong knowledge of fraud legislation and risk management.

Responsibilities

• Conduct investigations into white-collar crime and non-compliance.
• Compile detailed reports for disciplinary and legal proceedings.
• Liaise with stakeholders and maintain client relationships.

Skills

Forensic Investigations

Data Analysis

Fraud Investigation

Financial Crime Compliance

Client Relationship Management

Education

Matric and equivalent qualification

Certificate in Money Laundering Control

ACAMS Certificate

Certified Fraud Examiner (ACFE)

Relevant B-degree in Law

Job description

Role Purpose

To investigate white collar crime, non-compliance with relevant legislation and transgressions of specific codes of conduct perpetrated in and against the business

Requirements

MINIMUM QUALIFICATIONS:

• Matric and equivalent qualification
• Certificate in Money Laundering Control
• ACAMS Certificate
• Certified Fraud Examiner (ACFE)
• ICFP
• Relevant B-degree in Law, (Accounting, Risk Management, Forensic Investigations, Criminal or related field)
  
  

Minimum Experience

• 5 years' experience in the field of forensic/corporate investigations
• Experience in Financial Crime Compliance
• Experience in complex forensic investigations
• Experience in data analysis and/or data analytics an advantage
• Good experience and knowledge in Life/Funeral claims investigations
• General knowledge of the Labour Relations Act
  
  

Knowledge

• Knowledge of Fraud legislature
• Knowledge of Insurance, Health and Financial Services Industry
• Knowledge of Risk management
• Knowledge of criminal investigations and proceedings
• Successful track record of investigations and convictions within the Claims environment
  
  

Duties and Responsibilities

Internal Process

• Conduct investigations related to matters of white-collar crime, non-compliance of legislation and regulations and wilful acts of deviance
• Liaise with various internal and external stakeholders to build and maintain relationships
• Participate in disciplinary and or legal processes by acting as intitiator, recovery agent or witness
• Testify in civil and or criminal courts when required
• Compile detailed investigation reports which will be used in disciplinary and legal proceedings
• Manage documentations, records, investigation notes and other evidence ensuring accurate and accessible record keeping
• Keep abreast of relevant legislation, regulation and policies
• Provide recommendations to manage risk identified through investigations
• Identify risks and fraud exposures and prevent losses through early detection and prevention of fraud
• Conduct surveillance based investigations outside of normal working hours
• Expose breakdowns or weaknesses in,and the propose enhancements to, controls that pose risk to Momentum Group or any of its subsidiaries
• Liaise with Industry partners in the Forensic fraternity
• Participate in the Investigation of all other criminal acts which are committed against MMI or any of its subsidiaries
• Institute disciplinary and criminal procedures, including presentation of detailed supportive evidential matter
• Present evidence on behalf of the company, during criminal, civil anddisciplinary proceedings
• Establish and maintain good relations with government agencies
• Capture data on the case management system and update according to progress
• Decide on specific equipment/technology/methodology/other role players to use to obtain, secure and analyse data and evidence
  
  

Client Process

• Investigate client queries within the agreed service level and ensure that client receives timeous feedback and escalate client queries to the relevant department or stakeholder
• Provide accurate information and advice to clients and stakeholders to ensure that the client receives the appropriate services
• Provide regular reports on delivery of services against agreed service level agreements and in terms of overall customer targets
• Through honesty, trust and respect provide authoritative, expertise and advice to clients and stakeholders
• Proactively build and maintain client relationships by presenting our innovative and trustworthy product offerings through professional and credible Financial Advisory services
• Deliver on service level agreements and made with clients and internal and external stakeholders in order to ensure that client expectations are managed
• Make recommendations to improve client service and fair treatment of clients within area of responsibility
• Participate and contribute to a culture which builds rewarding relationships, facilitates feedback and provides exceptional client service
  
  

People Process

• Develop and maintain productive and collaborative working relationships with peers, clients and stakeholders
• Positively influence and participate in change initiatives
• Continuously develop own expertise in terms of professional, industry and legislation knowledge
• Contribute to continuous innovation through the development, sharing and implementation of new ideas
• Take ownership for driving career development
• Effectively manage time and ensure optimal productivity
• Ensure technical product and legislative knowledge is always current to propose the most relevant and innovative client solutions and comply with governance requirements
• Be self-confident, self-motivated and relentlessly pursue targets and goals
  
  

Finance Process

• Identify solutions to enhance cost effectiveness and increase operational efficiency
• Manage financial and other company resources under your control with due respect
• Provide input into the risk identification processes and communicate recommendations in the appropriate forum
  
  

As an applicant, please verify the legitimacy of this job advert on our company career page.-289469233