Specialist: Forensic Investigations at Assupol

Description
Duties & 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 advise manager on changes to procedures if required
• Report risk areas (such as brokers, policies, agents, permanent staff, etc.) to Forensics man

 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 the Assupol Group of Companies
• 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 forensic administration

• Maintain files and record keeping system
• Update in-house system throughout investigation process

Requirements
1. Formal Education

• Forensics Diploma/Degree/B-tech/relevant
• Forensics Investigation Certification (Advantage)
• Association of Certified Fraud Examiners (ACFE) an advantage

2. Experience

• 2- 3 years forensics experience
• 2 years Insurance Experience