Purpose:
To identify and investigate fraud and irregularities

Key Duties & Responsibilites:
1.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)
2.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 manager
3.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
4.Attend to general forensic administration
•Maintain files and record keeping system
•Update in-house system throughout investigation process

Formal Education:
•Forensics Diploma/Degree/B-tech/relevant
•Forensics Investigation Certification (Advantage)
•Association of Certified Fraud Examiners (ACFE) an advantage
Experience:
•2- 3 years forensics experience
•2 years Insurance Experience