Posted on :
15 Nov, 2016
15 Nov, 2016
MMI Holdings Limited (MMI) is a South African based financial services group listed on the South African stock exchange, the JSE.
The core businesses of MMI are long and short-term insurance, asset management, savings, investment, health care administration and employee benefits. These product and service solutions are provided to all market segments through operating brands Metropolitan and Momentum.
To assist with forensic investigation under leadership of the team leader and the head of the Forensic Investigations department to ensure (relevant to the mandate) anti-fraud processes/Installation of risk prevention/mitigation processes that includes proper controls/activities are designed, implemented, and managed with or without the involvement of other role players.
RESPONSIBILITIES AND WORK OUTPUTS
General office administration.
Retrieving documentation for investigation purposes.
Opening investigation files and managing/updating the case management system.
Attending to general enquiries by clients / other departments.
Preliminary investigations: interviewing the complainants and obtaining affidavits ( If required to do so , the person must be willing to travel overnight.
Where appropriate take full ownership of cases assigned to her/him.
Building and maintaining relationships with institutions such as banks, home affairs; insurance companies and other entities.
Proactive investigations; Work more closely with Internal stake holders (business intelligence etc) in order to identify trends / minimise risk etc.
Deal with ad hoc assignments under clear instruction and guidance of the Team Leader analysing information and compiling spread sheets.
Client/ Stakeholder Commitment
Drive for Results
Leads Change and Innovation
Impact and Influence
Self-Awareness and Insight
Diversity and Inclusiveness
EXPERIENCE AND QUALIFICATIONS
Any relevant criminal/forensics qualification
Proficiency in both English and Afrikaans
Computer literacy (MS Office and Excel etc)
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