Fraud Prevention & Forensic Audit Specialist

1 Life Insurance; Pretoria; On-site; ZAR 600 000 - 800 000; Full time

Job summary

A financial services provider in Pretoria is seeking a Fraud Prevention Specialist to identify and mitigate fraud risks. Candidates should possess relevant qualifications and substantial experience in forensic or financial investigations. The role involves extensive collaboration with law enforcement, thorough evidence gathering, and the development of innovative fraud prevention techniques. This position is ideal for professionals looking to leverage their skills in a dynamic environment.

Qualifications

• 3+ years of relevant Forensic/Financial/Auditing experience.
• Experience in the financial insurance industry is advantageous.
• SAQA Accredited Equivalent essential.

Responsibilities

• Conduct investigations into fraud cases.
• Gather evidence and present findings to law enforcement.
• Develop and implement fraud prevention strategies.

Skills

Fraud Detection

Financial Analysis

Investigation Techniques

Communication Skills

Education

Grade 12 / SAQA Accredited Equivalent

BA, Bcom, LLB, Criminology or relevant qualification

CFE accreditation

Tools

Microsoft Office

Job description

A financial services provider in Pretoria is seeking a Fraud Prevention Specialist to identify and mitigate fraud risks. Candidates should possess relevant qualifications and substantial experience in forensic or financial investigations. The role involves extensive collaboration with law enforcement, thorough evidence gathering, and the development of innovative fraud prevention techniques. This position is ideal for professionals looking to leverage their skills in a dynamic environment.