Insurance and Investments - Other Insurance Durban FULL TIME Job Summary 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 payslip Purpose: To identify and investigate fraud and irregularities Main Outputs and Responsibilities: * Contribute to the efficient and effective functioning of Forensics * Maintain efficient and effective operations in Forensics * Maintain and update the Forensics Register * Provide guidance and advice to staff on any issues related to forensics * Interpret trends on matters investigated and recommend appropriate, corrective and preventative measures(TCF) Identify fraudulent activities and irregularities: * Identify and analyse risk areas * Identify modus operandis/trends and advice manager on changes to procedures if required * Report risk areas such as brokers, policies, agents, permanent staff, etc.) to Forensics manager Investigate 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 client * Investigate actual information on an identified case * Gather information and proof related documents related to an identified case * Compile a report with suggestions on corrective action, findings and outcomes * Liaise with justice system if it is required Attend to general forensics administration: * Maintain files and record keeping system * Update in-house system throughout investigation process KNOWLEDGE & SKILLS Education: 1. Forensics Diploma/Degree/B-tech / Relevant Technical / Legal Certification: 1. Forensics Investigation Certification(Advantage) 2. Association of Certified Fraud Examiners(ACFE) an advantage Knowledge: Legislation: LTIA , FAIS , FICA, Companies (not limited) Experience: * 2-3 years' forensics experience * 2 years Insurance Experience AtripleA recruitment & temps Recruiter