Investigations / Forensic Investigator – Fcrm Specialist


Insurance Giant is seeking a passionate financial crime investigator in the Long Term / Life Insurance field. Min 5 years experience within FCRM and specifically within Investigations. Ability to speak and understand Zulu is essential. Working knowledge of Proceeds of Crime, Anti-Money Laundering, Corruption, Electronic Communications and Cyber Fraud and related legislation. Basic knowledge of the laws of Criminal Procedure and Evidence. Relevant Diploma / Degree (Business / Risk Management / Forensics / Audit).Please Contact Aamina or Celina on or Email CV to: ******
Posted
05/05/2022
Location
Johannesburg, GT, ZA