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Saps jobs in South Africa

Forensic Investigator

Momentum Health

Cape Town
On-site
ZAR 200,000 - 300,000
Today
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SECTOR MANAGER

Fidelity Services Group

Durban
On-site
ZAR 300,000 - 400,000
Yesterday
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Stolen Vehicle Recovery Specialist

Hollard

Johannesburg
On-site
ZAR 200,000 - 300,000
2 days ago
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Stolen Vehicle Recoveries Coordinator

Hollard

Johannesburg
On-site
ZAR 200,000 - 300,000
2 days ago
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SECTOR MANAGER

Fidelity Services Group

Mpumalanga
On-site
ZAR 600,000 - 800,000
2 days ago
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Cash In Transit Crew

IZI

Upington
On-site
ZAR 50,000 - 200,000
2 days ago
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Driver

IZI

George
On-site
ZAR 50,000 - 200,000
2 days ago
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Legal Manager: Mining Properties Specialist

Harmony Gold Mining Company Limited

Randfontein
On-site
ZAR 200,000 - 300,000
3 days ago
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Driver

iZi Group

George
On-site
ZAR 50,000 - 200,000
3 days ago
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FREELANCE CLOSE PROTECTION OFFICER - WESTERN CAPE

TSU Protection Services

Wes-Kaap
On-site
ZAR 120,000 - 180,000
3 days ago
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Training Instructor - Cape Town

Fidelity Services Group

Wes-Kaap
On-site
ZAR 50,000 - 200,000
5 days ago
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Specialist Senior Counsel: Commercial

Council for Scientific and Industrial Research (CSIR)

Pretoria
Hybrid
ZAR 800,000 - 1,200,000
7 days ago
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Strike and Riot Operator - Gauteng

TSU Protection Services

Centurion
On-site
ZAR 50,000 - 200,000
7 days ago
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Security Manager

Air Chefs

Boksburg
On-site
ZAR 200,000 - 300,000
8 days ago

IT Administrator (C5)

Dwarsrivier Chrome Mine (Pty) Ltd

Limpopo
On-site
ZAR 400,000 - 600,000
9 days ago

Maintenance Clerk (B5)

Dwarsrivier Chrome Mine (Pty) Ltd

Limpopo
On-site
ZAR 150,000 - 220,000
9 days ago

Chief Geologist (D3)

Dwarsrivier Chrome Mine (Pty) Ltd

Limpopo
On-site
ZAR 500,000 - 700,000
9 days ago

Senior Safety Officer

De Beers Group

Musina
On-site
ZAR 200,000 - 300,000
9 days ago

Investigator Card Fraud FRM - Gauteng

Absa Bank Limited

Randburg
On-site
ZAR 400,000 - 600,000
9 days ago

National Control Room Controller

Tsebo Solutions Group

Bellville
On-site
ZAR 200,000 - 300,000
10 days ago

Customs Affairs Operations Manager

The Working Earth

Johannesburg
On-site
ZAR 700,000 - 900,000
11 days ago

Plant Metallurgist

Performability

Rustenburg
On-site
ZAR 400,000 - 600,000
11 days ago

FREELANCE CLOSE PROTECTION OFFICER - GAUTENG

TSU Protection Services

Centurion
On-site
ZAR 200,000 - 300,000
11 days ago

Environmental Manager

Harmony Gold Mining Company Limited

Randfontein
On-site
ZAR 300,000 - 400,000
12 days ago

Risk Lead (SGX)

DHL Supply Chain

Boksburg
On-site
ZAR 400,000 - 500,000
13 days ago

Top job titles:

Logistic jobsEnrolled Nurse jobsPublic Relation jobsAdministrative Assistant jobsMedical Receptionist jobsQuality Assurance Analyst jobsEconomics jobsProfessional Nurse jobsLabour Relations jobsNurse Assistant jobs

Top companies:

Jobs at EkurhuleniJobs at AbsaJobs at Rand WaterJobs at UnileverJobs at United NationsJobs at AccentureJobs at MicrosoftJobs at IbmJobs at Legal AidJobs at Mastercard

Top cities:

Jobs in JohannesburgJobs in Cape TownJobs in DurbanJobs in PretoriaJobs in Port ElizabethJobs in BloemfonteinJobs in GqeberhaJobs in SowetoJobs in PietermaritzburgJobs in East London
Forensic Investigator
Momentum Health
Cape Town
On-site
ZAR 200 000 - 300 000
Full time
Today
Be an early applicant

Job summary

A leading healthcare firm in Cape Town is seeking a skilled investigator to perform complex forensic investigations within the medical aid industry. The role requires analyzing large data sets, compiling detailed reports, and testifying in court regarding findings. Candidates should have a strong background in forensic investigations, exceptional report writing skills, and the ability to manage multiple client relationships effectively. A degree in a related field and at least 3 years of relevant experience are essential for this position.

Qualifications

  • Matric certificate required.
  • At least 3 years of forensic or investigative experience is mandatory.
  • Medical Industry knowledge is advantageous.

Responsibilities

  • Perform desktop investigations into allegations of fraud, waste, and abuse.
  • Conduct investigative interviews to validate findings.
  • Compile comprehensive case reports based on collected data.
  • Testify in court and regulatory hearings.
  • Build and maintain relationships with clients and stakeholders.

Skills

Forensic Investigations
Data interpretation
Report writing
Strong time management
Organising skills

Education

Degree in Forensics, Compliance, Accounting, Investigations or Forensic Accounting

Tools

MS Excel
MS Word
Job description
Introduction

Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings, protect what matters to them and invest for the future. We help companies and organisations care for and reward their employees and members. Through our own network of advisers or via independent brokers and utilising new platforms Momentum Metropolitan provides practical financial solutions for people, communities, and businesses.

Disclaimer

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

Role Purpose

The role incumbent will perform complex desktop investigations into allegations of fraud, waste, and abuse within the medical aid industry. The successful candidate will be required to testify and give evidence in court and various regulatory disciplinary proceedings based on the case reports prepared by the candidate. Must be willing to travel on behalf of the office when required.

Requirements
Qualifications
  • Matric certificate.
  • Degree in Forensics, Compliance, Accounting, Investigations and Forensic Accounting, Commerce, Auditing or Forensic Auditing.
Experience
  • At least 3 years of forensic or investigative experience (commercial and/or desktop).
Knowledge
  • Forensic Investigations
  • Data interpretation
  • Report writing
  • Medical Industry knowledge - advantageous
Duties & Responsibilities
Internal Process
  • Performing (desktop) investigations into allegations of fraud, waste, and abuse using outputs of large data sets from MS Excel and other applications.
  • Conducting investigative interviews with scheme members, healthcare service providers, members, and other third parties to validate findings.
  • Interpreting collected data and compiling comprehensive case reports using Ms Word.
  • Reporting cases to the relevant Regulatory Bodies or to SAPS.
  • Testify in criminal proceedings against service providers or members being prosecuted by the scheme.
  • Testify and give evidence in civil; regulatory; society etc. hearings against service providers.
  • Preparing; indexing and paginating investigation packs to be assigned to legal; the Filed Investigators or Regulatory bodies.
Client
  • Build and maintain relationships with clients and internal and external stakeholders.
  • Perform duties within defined turnaround times.
  • Deliver on service level agreements applicable to clients and internal and external stakeholders in order to ensure that client expectations are managed.
  • Participate and contribute to a culture which builds rewarding relationships, facilitates feedback and provides exceptional client service.
  • Continuously monitor your case investigation turnaround times and the quality of your written reporting.
  • Drive client service delivery goal achievement in line with predefined standards in order to ensure that clients receive expected service levels at the expected standard.
  • Provide management with relevant information to assist with managing client query processes.
People
  • Continuously develop own expertise in terms of industry and forensic investigations.
  • Participate and contribute to a culture of work-centric thinking, productivity, service delivery and quality management.
  • Take ownership for driving your own career development.
Finance
  • Contribute to the development of area specific budgets to minimise expenditure, in alignment with operational plans when requested.
  • Escalate unresolved policy and governance compliance issues via appropriate channels for investigation and resolution purposes.
Competencies
  • An ability to analyse and interpret large amounts of complex data in Excel.
  • Strong time management skills.
  • Proven and exceptional organising and coordinating skills.
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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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