- Assess a matter to determine whether there is possible fraud.
- Manage the planning and coordination of investigations as assigned by senior management.
- Manage the application of the approved investigation methodology during investigation/s.
- Manage and provide investigation capability into complex and noncomplex investigations on claims fraud, medical fraud, corruption, bribery, collusion, cybercrime, or misconduct.
- Manage investigations progress.
- Quantify financial losses on the investigated case.
- Report control failures identified during the investigation to the relevant management.
- Manage case status changes in line with the anti-fraud policy or investigation methodology.
- Provide litigation support (testifying at disciplinary hearings, CCMA, court), and assist law enforcement agencies as and when they require help.
- Manage the maintenance of chain of custody.
- Manage reporting of criminal cases to the law enforcement agencies and keep proper records thereof.
- Manage the administration, planning and execution of fraud investigation assignment.
- Approve resource needs: available budget, vehicles number of team members / time required.
- Conduct cost analysis.
- Planning and monitoring of team activities and investigation outputs during investigation assignment.
- Allocate investigation files.
- Conduct quarterly inspections.
- Monitor the team's time sheets.
- Manage the maintenance of the case register/ case management system.
- Address all business unit audit findings and implement effective measures to manage the control environment in the FID and maintain clean audit in the region.
- Contribute to the development and implementation of departmental policy, methodology, anti-fraud and corruption strategy, fraud response plan, department operational plan and applicable standard operating procedures (SOPs).
- Keep up to date with effective policy and practice execution strategies.
- Ensure that all employees in the team know and understand the investigation legislative framework and RAF policies.
- Provide monthly performance report against the operational plan.
- Provide investigation outcomes feedback to management in the region.
- Compile submissions and memorandums as and when required.
- Quality review investigation reports and adhere to the applicable standards and guidelines.
- Develop functional reporting systems, for management, projects or performance reporting.
- Prepare proposals, briefings, presentations, reports, and other documentation and provide management information both verbally and in report format.
- Build and maintain strategic partnership with business unit managers in the respective areas.
- Provide technical and administrative management to the forensic investigation team in the respective areas.
- Engage and communicate the FID mandate to internal and external stakeholders to ensure that they understand the responsibility of the FID unit.
- Recommend corrective actions to senior managers to improve their processes and controls to prevent similar incident of fraud from reoccuring in the future.
- Communicate with all levels of stakeholder contact.
- Ensure the sourcing, development and retention of a high-performance team.
- Manage the recruitment of the operational workforce in line with employment equity targets.
- Manage staff in the department to ensure that they achieve their objectives in line with the strategic objectives of the RAF.
- Manage the implementation of people management processes and procedures to control/regulate workplace conflict and/or institute corrective measures and consultation processes to address deviations from standards.
- Allocate, direct, motivate and evaluate subordinates to help them achieve their individual goals.
- Bachelor's degree/ Advanced Diploma in Commerce (Bcom Accounting, Internal Audit, Financial Mangement, Risk Management, BCom Law, Forensic Accounting, Economics and Information Systems), Forensic Science or LLB.
- Postgraduate related qualification in Accounting, Auditing, Financial Management, Risk Management, Law, Information Technology/ Information systems, Forensics, BCompt Honours will be an added advantage.
- Certified Fraud Examiner (CFE) or Forensic Practitioner (ICFP) will be an added advantage.
- Relevant 6 - 8 years' experience in forensic investigation into white-collar crime (such as but not limited to healthcare or insurance claim fraud, corruption, bribery, forgery and counterfeit, identity theft) of which 2 years must have been on a management/ supervisory level.
- Communication.
- Network and alliances.
- Planning, organising and coordinating.
- Ethics and values.
- Change Management.
- Risk management.
- Stakeholder development and relations.
- Reporting.
- Microsoft office Packages
- Conflict Management
- Negotiation skills.
- People management.
- Demonstrable understanding of the Criminal Procedure Act and law of evidence.
- Demonstrable experience of working with law enforcement agencies.
- Demonstrable experience of litigation support (Testifying at disciplinary hearings, CCMA and court).
- Investigation management skills.
- Problem analysis and judgment.
- Computer literacy.
- Statistical analysis.
- Demonstrable ability to plan, execute and control case management.
-
Forensic Investigator
1 week ago
Maptte Centurion, South AfricaAssessing financial records, verifying the accuracy of the records, · Tracking and tracing grant beneficiaries · Investigate accuracy of payments made to beneficiaries · Devise strategies to detect non-compliance with service level agreements · Investigate complex business cases ...
-
Consultant: Forensic Investigations
2 weeks ago
PPS Recruitment Centurion, South Africa**Job Advert Summary**: · Applications are invited for the above-mentioned position, to be filled as soon as possible. · **Minimum Requirements**: · **Qualifications & Experience** · - Bachelor's Degree in Forensic or equivalent · - Certified Fraud Examiner (CFE) preferable · - R ...
-
Consultant: Forensic Investigations
2 weeks ago
PPS Recruitment Centurion, South Africa**Job Advert Summary**: · Applications are invited for the above-mentioned position, to be filled as soon as possible. · **Minimum Requirements**: · **Qualifications & Experience** · - Grade 12 · - Bachelor's Degree in Forensic or equivalent (Desirable) · - Certified Fraud Examin ...
-
Forensic Investigator
6 days ago
Amathalente Recruitment Gauteng, South AfricaWe require the services of a forensic investigator, with a minimum of 3 years' experience in forensic investigations. To have practical experience in the fieldwork execution to include drafting findings. · **The duties/ work output entails**: · - Ensure that the performance on th ...
-
Forensic Investigator
2 weeks ago
Financial Sector Conduct Authority Pretoria, South Africa**Purpose of the Job**: · To conduct forensic regulatory investigations into possible contraventions of Market Abuse legislation (i.e. insider trading, prohibited trading practices · (price manipulation) and publication of false, misleading or deceptive statements, promises and f ...
-
Forensic Investigator
1 week ago
Amathalente Recruitment Gauteng, South AfricaEnsure that the performance of the engagement is based on the understanding of the scope as per the engagement letter. · - Ensure the execution of the client brief in line with the investigation methodology and procedures aligned to the terms of reference, policies and risks iden ...
-
Forensic Investigator
1 week ago
Amathalente Recruitment Gauteng, South AfricaCo based in Gauteng seeks X 3 Admitted Attorneys to handle Due diligence · Must have a good track record of due diligence · 2 Years experience in handling due diligence · Excellent Project management experience · **Salary**: R20,000.00 per month · Ability to commute/relocate: · - ...
-
Trainee- Desktop Forensic Investigator
1 week ago
AGON Consult Centurion, South AfricaTrainee Desktop Forensic Investigator · - Life Insurance · **Minimum Requirements**: · - 3yr degree/diploma · - Excellent Communication and Interviewing skills · - Proficiency in **English; isiXhosa, isiZulu is a must**: · - Experience in report writing · - Competent in MS Word a ...
-
Forensic Investigator
3 days ago
Isilumko Staffing Johannesburg, South AfricaRecruiting a Forensic Investigator for the Forensic Investigations department in a long-term insurance company in Port Elizabeth (Eastern Cape) ideally associated to (ACFE) and must not have less than 2 years Insource Experience. · **Duties & Responsibilities**: · - **Contribute ...
-
Forensic Investigator
2 weeks ago
Nedbank Johannesburg, South Africa**Requisition Details & Talent Acquisition Contact** · - REQ Tshego Semenya- Location: Johannesburg- Closing date: 19 March 2024**Cluster** · - Group Risk**Career Stream** · - Forensics · **Leadership Pipeline** · - Manage Self: Technical · **Position** · - Forensic Investigator* ...
-
Forensic Investigator
1 week ago
Sanlam Johannesburg, South AfricaWho are we? · Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mas ...
-
Forensic Investigator
1 week ago
Sanlam Johannesburg, South Africa**What will you do?**What will make you successful in this role?** · - The main responsibility for this position will be to conduct investigations into the various forms of insurance crime and unethical conduct affecting the short-term insurance industry.- The successful applican ...
-
Forensic Investigator
1 week ago
Congruence HR Solutions Johannesburg North, South AfricaTo execute on Forensic assignments with efficiency and the required technical competence. · - Assist in the execution and project management of forensic assignments · - Working with large quantities of data · - Ability to manage small Forensic assignments or small teams · - Draft ...
-
Senior Forensic Investigator
6 days ago
AVBOB Pretoria, South AfricaIdentifying control breakdowns and producing high quality reports which include findings and formulating recommendations. · - To investigate incidents of fraud, theft, corruption and money laundering in line with best practice methodology to mitigate fraud risks. · - Establishing ...
-
Digital Forensic Investigator
1 week ago
Nedbank Johannesburg, South Africa**Requisition Details & Talent Acquisition Contact** · - REQ Tshego Semenya- Closing date: 24 April 2023**Cluster** · - Group Risk**Career Stream** · - Forensics · **Leadership Pipeline** · - Manage Self: Professional · **Position** · - Digital Forensic Investigator**Job Purpose* ...
-
Senior Forensics Investigator
19 hours ago
Edge Executive Search Johannesburg, South AfricaSenior Forensics Investigator · - Permanent · - JHB003329 · - Forensics- Gauteng, JHB - Northern Suburbs · - Monthly Basic Salary (Market related, Negotiable)- Senior Forensics Investigator to join the team and working with some of the world's leading organisations solving invest ...
-
Senior Forensics Investigator
19 hours ago
Edge Executives Johannesburg, South AfricaWe have an exciting opportunity for a Senior Forensics Investigator to join one our legal firm clients. · **Requirements**: · - Minimum 3 year degree or diploma (Law, Accounting or other relevant qualifications) · - ** Certified Fraud Examiner (CFE) certification**: · - Experienc ...
-
Senior Forensic Investigator
1 week ago
Buzzing Careers Johannesburg, South Africa**Our client, a large advisory firm, is looking for an experienced Investigations Lead to join their team. More details of the role and our client is provided below**: · Job Summary: · We are currently seeking an experienced Investigations Lead to join our team. As the Investigat ...
-
Cfe - Forensic Investigator - Gauteng
1 week ago
Absa Bank Limited Randburg, South AfricaBring your possibility to life Define your career with us · - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to rese ...
-
Forensic Investigator
1 week ago
KPMG-SouthAfrica Johannesburg, South AfricaJob title/position: · Forensic Investigator · Number of positions: 4 · Function and Business Unit: · Forensic · Description of the role and purpose of the job: · To execute on Forensic assignments with efficiency and the required technical competence · Key responsibilities: · - E ...
Manager: Forensics Investigation - Centurion, South Africa - Road Accident Fund
Description
Purpose of the Job: Reporting to the Senior Manager: Forensics Investigation, the successful incumbent is responsible for conducting forensics investigations in the respective area into fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against the RAF. In addition, the incumbent will provide management advice on internal control weaknesses and improvements.
Key Performance Areas
Forensic Investigation into Fraud and Related Crimes
Project Investigations
Administration
Policy Review and Implementation
Reporting
Stakeholder Management
People Management
Qualifications and Experience
Technical and Behavioral Competencies Required
Remuneration
Total cost to company applicable to this position is minimum R per annum, negotiable.
NB: "RAF offers Total Employment Cost packages with no additional contributions from the Employer, successful candidates are required to structure their packages in a manner that will suit their needs".