Forensic Investigator at Momentum Metropolitan Holdings Limited

Investigate all white collar crime non-compliance with relevant legislation and transgressions of specific codes of conduct perpetrated in and against group.

Responsibilities

And Work Outputs

Investigations

• To Specifically identify risks and fraud exposures and preventing of losses through early detection and prevention of fraud
• Conducting surveillance based investigations outside of normal working hours.
• Exposing breakdowns or weaknesses in, and the proposing of enhancements to, controls that pose risk to MMI or any of its subsidiaries.
• Liaising with Industry partners in the Forensic fraternity.
• To Participate in the Investigation of all other criminal acts which are committed against MMI or any of its subsidiaries.
• Institution of disciplinary and criminal procedures, including presentation of detailed supportive evidential matter.
• Presenting of evidence on behalf of the company, during criminal, civil and disciplinary proceedings.
• Establishing and maintaining good relations with government agencies e.g criminal justice systems, SAP etc.

Data Management

• Capturing data on the case management system and updating according to progress.
• Deciding on specific equipment/technology/methodology/other role players to use to obtain, secure and analyse data and evidence.
• Apply equipment/technology/methodology and interact with other role players to secure and obtain data.
• Analyse data and evaluate related data or conduct as to set the course of action to finalise an investigation.
• Wind up case details on case management system and for storage.
• Deliver progress reports, proposals, requirements to interested parties.
• Prepare reports to finalise cases where a specific outcome is obvious.
• Provide recommendations based on fact to finalise a case or reach an outcome by consulting the relevant stakeholders.
• Provide recommendations/presentation to prevent reoccurrence.
• Cost and expense management.

Collaboration with clients

• Effective and consistent service delivery and support to all internal and external clients.
• Developing and maintaining trustworthy relationships with clients.
• Must travel as required for purposes to effectively discharge responsibilities Performance and Development.

Experience

And Qualifications

• Matric, Grade 12 or NQF equivalent qualification.
• An appropriate tertiary qualification, i.e. diploma in Forensic investigations, Qualified CFE will be advantageous.
• At least 5 years experience in commercial crime investigation.
• At least 3 years experience in investigating Claims within the Life Insurance industry.
• Have a successful track record of investigations and convictions within the Claims environment.
• Experience in, knowledge of, and a concise understanding of, a Financial Services company's exposure to Fraud/Commercial Crime.
• Financial services industry experience with specific reference to the financial services industry will add value to any application.

Additional Information

• Should be able to travel frequently.
• Accept irregular working hours.
• Driver's license and own reliable transport.