Forensic Investigator

Avbob South Africa; Gauteng; On-site; ZAR 250 000 - 500 000; Full time

Job summary

A prominent insurance company in Gauteng is seeking a Forensic Investigator to investigate fraud allegations and ensure financial record integrity. The ideal candidate will have a degree in forensic investigating, auditing, or accounting, and possess strong investigative and communication skills. Experience in the financial services sector, as well as the ability to work independently and travel, is essential for this role.

Qualifications

• 2 years of accounting/auditing/criminology and investigation experience required.
• An in-depth knowledge of the financial services sector is important.
• Must have a valid driver's license.

Responsibilities

• Investigate allegations of fraud according to policies and legislation.
• Ensure accuracy and reliability of financial and business records.
• Compile comprehensive reports on investigations.

Skills

Investigative methodologies

Data analytics

Communication skills

Interpersonal skills

Ability to travel

Education

Degree or Diploma - Forensic Investigating and Auditing or Accounting

CFE/CFP (advantageous)

Job description

Forensic Investigator

Centurion, Gauteng R250000 - R500000 Y AVBOB

Posted today

Job Description

• Investigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department's methodology
• Ensure that financial and business records are accurate, reliable and complete
• Use the appropriate tools/investigative methodologies e.g. data analytics in order to obtain the necessary evidence on allegations
• Engage with relevant stakeholders during investigation process, which include internal and external staff, management as well as SAPS
• Compilation of comprehensive reports on all investigated incidence which should include findings,recommendations

Create fraud awareness internally through the different mediums

Qualifications

Degree or Diploma - Forensic investigating and Auditing or Accounting

• CFE/CFP advantageous
• Valid Drivers Licence
• 2 years of accounting/ auditing/ criminology and investigation
• An in-depth knowledge and understanding of the financial services sector;
• Ability to identify fraudulent/suspicious practices from an AML perspective;
• Communication skills (verbal/written) at all levels
• Good interpersonal skills.
• Ability to work independently and within a team
• Willing to travel

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