Avbob Forensic Investigator

AVBOB, AFRICA'S LARGEST MUTUAL SOIETY PROVIDING A ONE-STOP FUNERAL INSURANCE AND BURIAL SOLUTION, HAS A VACANCY FOR:FORENSIC INVESTIGATORJob FunctionsInsuranceSpecificationThe above-mentioned position is within the Forensic Department.RESPONSIBILITIES INCLUDE:Investigate allegations of irregularities including fraud in line withpolicies, procedures and legislation and/or in line with departmentsmethodologyEnsure that financial and business records are accurate, reliable and completeUse the appropriate tools/investigative methodologies e.g. data analytics inorder to obtain the necessary evidence on allegationsEngage with relevant stakeholders during investigation process, whichinclude internal and external staff, management as well as SAPSCompilation of comprehensive reports on all investigated incidence whichshould include findings, recommendationsCreate fraud awareness internally through the different mediumsRequirementsQUALIFICATION REQUIRED FOR THE POSITION:Degree or Diploma - Forensic investigating and Auditing or AccountingCFE/CFP advantageousTECHNICAL AND BEHAVIOURAL COMPETENCIES:Valid Drivers Licence2 years of accounting/ auditing/ criminology and investigationCOMPETENCIES REQUIRED FOR THE POSITION:Investigative techniquesAn in-depth knowledge and understanding of the financial services sector;Ability to identify fraudulent/suspicious practices from an AML perspective;Conflict management skills / strong problem solving skills.Communication skills (verbal/written) at all levelsGood interpersonal skills.Ability to work independently and within a teamWilling to trave
Cape Town, WC, ZA