Forensic Investigators (Managed Care) Sandton
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Job Location:
Cape Town - South Africa
Monthly Salary:
Not Disclosed
Posted on:
2 days ago
Vacancies:
1 Vacancy
Job Summary
Introduction
Position: Forensic Investigators
Location: Sandton
Industry: Managed Care/ Financial Services
REF: MCP:JHB-CFE
An established financial services group is seeking experienced Forensic Investigators to join its specialised investigation function. This role focuses on complex whitecollar crime legislative noncompliance and internal/external misconduct impacting the organisation.
Role Purpose
Investigate financial crime fraud misconduct and regulatory breaches delivering highquality reports and supporting disciplinary civil and criminal proceedings.
Minimum Requirements
- Matric
- 35 years experience in forensic or corporate investigations
- Certificate in Money Laundering Control ACAMS or ACFE
- Relevant Bdegree in Law Accounting Risk Management Forensic Investigations Criminal Justice or related field
- Experience in financial crime compliance and complex forensic investigations
- Advantage: Data analysis or data analytics exposure
- Knowledge of fraud legislation insurance health and financial services sectors risk management and criminal investigations
Key Responsibilities
- Conduct investigations into whitecollar crime misconduct and regulatory noncompliance
- Compile detailed investigation reports for disciplinary civil and criminal processes
- Testify in legal proceedings when required
- Maintain accurate documentation evidence and records
- Provide riskmitigation recommendations
Client Service
- Resolve client queries within agreed service levels
- Provide accurate information and professional advisory support
- Build and maintain strong client and stakeholder relationships
- Contribute to service excellence and fair client outcomes
People & Collaboration
- Build productive working relationships across teams
- Participate in change initiatives and continuous improvement
- Maintain uptodate technical legislative and industry knowledge
- Take ownership of personal development and performance
Finance & Governance
- Identify opportunities to improve costeffectiveness and operational efficiency
- Manage resources responsibly
- Contribute to risk identification and mitigation processes
Core Competencies
Business acumen Client commitment Resultsdriven execution Change leadership Collaboration Influence and impact Selfawareness Diversity and inclusiveness
Apply to response REF MCP: JHB-CFE
- Detailed WORD CV please
- Copies of Certifications (ACFE/ ACAMS)
- Copy of Degree
