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AVBOB, Africa’s Largest Mutual Assurance Society Providing a One-Stop Funeral Insurance and Burial Solution, Has a Vacancy for Fixed Term Contract Forensic Investigator
Job Title: Fixed Contract Forensic Investigator
Gauteng Area, Gauteng, South Africa
Contract 6 Months
•Investigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department’s methodology
•Ensure that financial and business records are accurate, reliable and complete
•Use the appropriate tools/investigative methodologies e.g. data analytics in order to obtain the necessary evidence on allegations
•Engage with relevant stakeholders during investigation process, which include internal and external staff, management as well as SAPS
•Compilation of comprehensive reports on all investigated incidence which should include findings, recommendations
•Create fraud awareness internally through the different mediums
•Degree or Diploma – Forensic investigating and Auditing or Accounting
Requirements, Knowledge and Experience:
•Valid Drivers Licence
•2 years of accounting/ auditing/ criminology and investigation
Technical and Behavioural Competencies:
•An 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 levels
•Good interpersonal skills.
•Ability to work independently and within a team
•Willing to travel
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