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Durban: Forensics Investigation Specialist (Insurance) posted by AtripleA recruitment & temps

Durban: Forensics Investigation Specialist (Insurance) posted by AtripleA recruitment & temps

Posted on 2025-07-15 00:00:00

Job Summary

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 *****@*****.co.za – 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:

  1. Forensics Diploma/Degree/B-tech / Relevant

Technical / Legal Certification:

  1. Forensics Investigation Certification(Advantage)
  2. 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

Click Go Apply to apply online!

View Job  Pretoria: New Business Account Manager (Sales) posted by AtripleA recruitment & temps

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