Forensic Investigator : Claims (Bellville) at Sanlam Group

What will make you successful in this role?

• Perform investigations through proper planning, fact-finding by the gathering of information and evidence, as well as the analysis and the identification/linking thereof to transgressions.
• Investigation of the full spectrum of incidents in respect of all the businesses serviced by SLS Forensic Services.
• Compile reports and affidavits concerning irregularities, regulatory transgressions, including criminal conduct and make recommendations for further actions.
• Identification of patterns or tendencies and then make recommendations with reference to implementation of preventative measures and areas of risk.
• Testify at internal, regulatory and criminal proceedings.
• Provide input and assistance to Prosecuting and Regulatory authorities.
• Formulating charges for the Human Resource Department to be included in charge sheet for disciplinary hearing.

Knowledge and Skills

• Specific knowledge of the environment in which a long-term insurer operates, as well as knowledge of financial institutions in general.
• Sound knowledge of legislation, regulations and legal principles applicable to the financial industry (FAIS, LTIA, FICA, PRECCA, POPIA, Criminal and Civil Procedure Act etc.).
• Thorough knowledge of investigative methodology and techniques.
• Investigation experience in the area of long-term insurance claim investigations.
• Stakeholder engagement
• Knowledge and application of digital technology and Open-Source Intelligence Tools (OSINT)

Personal Attributes

• Decision quality - Contributing independently
• Communicates effectively - Contributing independently
• Plans and aligns - Contributing independently
• Optimises work processes - Contributing independently
• Core Competencies
• Cultivates innovation - Contributing independently
• Customer focus - Contributing independently
• Drives results - Contributing independently
• Collaborates - Contributing independently
• Being resilient - Contributing independently