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  • Posted: Feb 25, 2020
    Deadline: Not specified
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  • Santam Limited is the largest short-term insurer in South Africa, with a market share in excess of 22%, providing short-term insurance products through broker networks and direct sales channels. The company was established in 1918 and offers personal, commercial, and corporate insurance solutions. Santam is a subsidiary of Sanlam Limited and has been listed ...
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    Forensic Investigator

    What will make you successful in this role?

    Key Responsibilities

    • Understand and apply the elements of crimes such as fraud, corruption, theft and computer crimes to investigations
    • Conduct interviews and compile statements
    • Collect, document and analyse relevant evidence
    • Draft concise and accurate investigation reports
    • Testify and present evidence in a court or at a disciplinary hearing

    Qualifications And Experience

    • Forensic or Investigation Qualification.
    • Investigation experience and/or an understanding of investigation methodology will be advantageous
    • 3-7 years knowledge and experience in the investigation of fraud
    • Established reputation for integrity, good judgment, fairness and discretion when dealing with people


    Knowledge And Skills

    • Knowledge and experience in the criminal justice, civil litigation systems and labour law
    • Knowledge in case management
    • Knowledge of the financial services industry, especially the short term insurance industry would be an advantage.
    • Investigation relevant to fraud, theft, corruption
    • Conflict management skills
    • Excellent communication skills (both verbal and written)
    • Computer literate in MS Office package: MS Word, Power point, Internet
    • Meticulous attention to detail

    Check how your CV aligns with this job

    Method of Application

    Interested and qualified? Go to Santam Insurance on careers.sanlamcloud.co.za to apply

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