Job Description

FORENSIC INVESTIGATOR-UMHLANGA Finance/Accounting
KwaZulu NatalFORENSICS INVESTIGATOR - R35 000 pmOur client has an exciting opportunity for a Forensics Investigator to join their teamKey Purpose:Investigation of fraud matters regarding home loan applications, and other staff investigations referred by the business.Conducting bi-annual fraud risk assessments, quality review of credit applications, constructing cases and compiling documentary evidence to support findings.Compiling reports and making recommendations on actions to be taken against perpetrators to safeguard the interest of the company. Using knowledge and experience gained to initiatefraud training and awareness campaigns for the company's zero tolerance towards fraud.Key Responsibilities:Fraud Prevention, Investigations and AuditingAudit all credit applications that Credit, New Business and Personal Loan sections suspect to be fraudulent.In line with the company's fraud prevention strategies, enforcing a zero-tolerance culture towards fraud to ensure the company's remains a fraud free company.Actively participate in annual fraud prevention workshops and share lessons learnt from investigations conducted.Assist with investigations on fraud allegations against staff members. These will be conducted in line with the company's Anti-fraud and fraud response policy.Fraud Risk ManagementPerform bi-annual fraud risk assessment with the Enterprise Risk teamManage relationships with stakeholdersDeliver professional Forensic services to business and develop relationship.Maintain contact with business and ensure that they derive value from Forensics.Maintain contact with internal and external assurance providersMinimum Requirements:EducationMatricBachelors degree in Forensics, Criminal Justice, Law, or related field.Preferred: Certified Fraud Examiner (CFE) or Post Graduate Qualification in Forensic auditing and criminal justiceExperienceAt least 2 years experience in fraud investigations within financial services sectorPreferred: 3 years experience in a home loan industryPlease apply should you meet the requirements and have the relevant tertiary qualificationIf you do not hear from us within 14 days, kindly consider your application as unsuccessfulApply for this Job

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