Location:
Pinelands,ZA
Organization Name:
Group Forensic Services
Brief Description
The successful incumbent will:
· Need to use their own initiative and judgment in achieving goals,
· Plan and execute forensic work under supervision,
· Maintain accurate and complete information of forensic work on the electronic case / project management system, and
· Manage client and stakeholder relationships under supervision
.
KRA's:
· Investigate suspicious transactions to identify possible fraud ;
· Obtain the necessary supporting documents and filter possible fraudulent transactions to the investigations teams;
· Assist the investigators with data analysis and supporting information on existing investigations;
· Supply GFS and business with data extracts (MIS) and
· Assist with trend analysis, presentation and reporting on results.
Job Requirements:
Minimum Requirements:
· 3yr qualification or equivalent experience in Forensics, Law, Accounting, IT or Risk Management.
Experience / training that would benefit this role:
· Experience in the prevention, detection and investigation of internal and external fraud; and
· Fraud related training.
Key competencies associated with this role:
· Decision Making
· Planning & Organising
· Technical Knowledge
· Team Orientation
· Ownership
· Detail orientated
· Analytical thinking
How to apply:
https://vacancies.oldmutual.co.za/OA_HTML/OA.jsp?page=/oracle/apps/irc/candidateSelfService/webui/VisVacDispPG&OAHP=IRC_EXT_SITE_VISITOR_APPL&OASF=IRC_VIS_VAC_DISPLAY&akRegionApplicationId=821&transactionid=1278947344&retainAM=N&addBreadCrumb=RP&p_svid=17360&p_spid=137504&oapc=26&oas=OPxg8afbE0w4Scp1IJ_1tw..
Deadline: 14 March 2013
Pinelands,ZA
Organization Name:
Group Forensic Services
Brief Description
The successful incumbent will:
· Need to use their own initiative and judgment in achieving goals,
· Plan and execute forensic work under supervision,
· Maintain accurate and complete information of forensic work on the electronic case / project management system, and
· Manage client and stakeholder relationships under supervision
.
KRA's:
· Investigate suspicious transactions to identify possible fraud ;
· Obtain the necessary supporting documents and filter possible fraudulent transactions to the investigations teams;
· Assist the investigators with data analysis and supporting information on existing investigations;
· Supply GFS and business with data extracts (MIS) and
· Assist with trend analysis, presentation and reporting on results.
Job Requirements:
Minimum Requirements:
· 3yr qualification or equivalent experience in Forensics, Law, Accounting, IT or Risk Management.
Experience / training that would benefit this role:
· Experience in the prevention, detection and investigation of internal and external fraud; and
· Fraud related training.
Key competencies associated with this role:
· Decision Making
· Planning & Organising
· Technical Knowledge
· Team Orientation
· Ownership
· Detail orientated
· Analytical thinking
How to apply:
https://vacancies.oldmutual.co.za/OA_HTML/OA.jsp?page=/oracle/apps/irc/candidateSelfService/webui/VisVacDispPG&OAHP=IRC_EXT_SITE_VISITOR_APPL&OASF=IRC_VIS_VAC_DISPLAY&akRegionApplicationId=821&transactionid=1278947344&retainAM=N&addBreadCrumb=RP&p_svid=17360&p_spid=137504&oapc=26&oas=OPxg8afbE0w4Scp1IJ_1tw..
Deadline: 14 March 2013
