AVBOB Ongoing Job Opportunity – Apply Now!

Posted on :

15 Mar, 2021

Category :

Research Jobs in South Africa

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
Location: Gauteng Area, Gauteng, South Africa
Reference #: TEMPJFI01
Contract Type: Contract 6 Months
Salary: Market Related


Job Summary:

•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

Minimum Qualifications:
•Degree or Diploma – Forensic investigating and Auditing or Accounting
•CFE/CFP advantageous

Requirements, Knowledge and Experience:
•Valid Drivers Licence
•2 years of accounting/ auditing/ criminology and investigation

Technical and Behavioural Competencies:
•Investigative techniques
•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

To Apply:

Click Here!

Application Deadline: 19/03/2021

Anybody asking you to pay money to schedule your interview or offer you job may be a scam

Jobs in South Africa | SA Jobs | Companies | Jobs in SA