Durban Permanent R27000 CTC per month Our client is seeking a Forensics Investigation Specialist. The position is based in Durban and must be able to travel throughout the region. We are inviting applicants / suitably qualified persons to apply. Should you meet the above requirements, please email your CV to ****** - Copy of ID, qualifications and latest payslipPurpose: To identify and investigate fraud and irregularitiesMain Outputs and Responsibilities:Contribute to the efficient and effective functioning of ForensicsMaintain efficient and effective operations in ForensicsMaintain and update the Forensics RegisterProvide guidance and advice to staff on any issues related to forensicsInterpret trends on matters investigated and recommend appropriate, corrective and preventative measures(TCF)Identify fraudulent activities and irregularities:Identify and analyse risk areasIdentify modus operandis/trends and advice manager on changes to procedures if requiredReport risk areas such as brokers, policies, agents, permanent staff, etc.) to Forensics managerInvestigate fraudulent activities and irregularities:Attend to internal and external investigations into allegations of fraud or improper conduct on a case by case basis required with our clientInvestigate actual information on an identified caseGather information and proof related documents related to an identified caseCompile a report with suggestions on corrective action, findings and outcomesLiaise with justice system if it is requiredAttend to general forensics administration:Maintain files and record keeping systemUpdate in-house system throughout investigation processKNOWLEDGE & SKILLSEducation:Forensics Diploma/Degree/B-tech / RelevantTechnical / Legal Certification:Forensics Investigation Certification(Advantage)Association of Certified Fraud Examiners(ACFE) an advantageKnowledge:Legislation: LTIA , FAIS , FICA, Companies (not limited)Experience:2-3 years' forensics experience2 years Insurance Experience#J-18808-Ljbffr