Investigator - Parktown at Rand Mutual - RMA

THE JOB AT A GLANCE

As an Investigator, you will be responsible for the investigation of various types of cases as referred by Stakeholders. This includes COID, Funeral, Possible fraud, broker and group scheme and internal investigations. You will perform payroll audits on Employers when required. Engaging with key stakeholders during investigations, both internally and externally and performing other duties as assigned. 

WHAT WILL YOU DO?

Investigations

• Travel to various regions to conduct investigations.
• Investigate cases including COID, Funeral, possible fraud, broker and group scheme and internal investigations.
• Conduct thorough investigations including the planning and research, collecting of evidence and obtaining of affidavits from witnesses and role-players.
• Analyse the available information to identify further investigation needs including the legality and accuracy of evidence and affidavits obtained.
• Test the information provided to determine if the evidence is authentic and compile accurate reports including accurate findings, route cause analysis and recommendations.
• Testify in court cases and disciplinary hearings when needed.

Stakeholder relationship management

• Liaising with external role players including SAPS, Hospitals, etcetera.

Reporting

• Accurate and regular recording of Prepare and submit accurate and detailed reports with accurate findings based on evidence collected.

WHAT YOU'LL BRING TO THE TABLE?

• NQF Level 6: Bachelor’s degree in Criminal Justice or Forensic Investigation or related or must study towards one.
• 5 years + investigations experience.
• Certified fraud examiner (advantage).
• Experience in fraud investigations.
• Ability to manage a variety of investigations (COID, Life, Medical, conflict of interest etc.).
• Experience in broker and group schemes investigations will be an advantage.
• Strong Investigations skills (planning, research, obtaining information, interviewing, obtaining of detailed affidavits, gathering evidence etc.
• Solid understanding of investigation methodology.

Requirements

• NQF Level 6: Bachelor’s degree in Criminal Justice or Forensic Investigation or related or must study towards one.
• 5 years + investigations experience.
• Certified fraud examiner (advantage).
• Experience in fraud investigations.
• Ability to manage a variety of investigations (COID, Life, Medical, conflict of interest etc.).
• Experience in broker and group schemes investigations will be an advantage.
• Strong Investigations skills (planning, research, obtaining information, interviewing, obtaining of detailed affidavits, gathering evidence etc.
• Solid understanding of investigation methodology.