{"id":33252,"date":"2016-11-15T12:25:03","date_gmt":"2016-11-15T10:25:03","guid":{"rendered":"https:\/\/joblistsouthafrica.com\/?p=33252"},"modified":"2016-11-18T13:44:04","modified_gmt":"2016-11-18T11:44:04","slug":"forensic-investigator-internship-20958-mmi-2017","status":"publish","type":"post","link":"https:\/\/joblistsouthafrica.com\/forensic-investigator-internship-20958-mmi-2017.html","title":{"rendered":"Forensic Investigator Internship (#20958) at MMI 2017"},"content":{"rendered":"

MMI Holdings Limited (MMI) is a South African based financial services group listed on the South African stock<\/span> exchange, the JSE.<\/p>\n

The core businesses of MMI are long and short-term insurance, asset management, savings, investment, health care administration and employee benefits<\/span>. These product and service solutions are provided to all market segments through operating brands Metropolitan and Momentum.<\/p>\n

ROLE PURPOSE<\/b>
\nTo 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<\/span> of risk prevention\/mitigation processes that includes proper controls<\/span>\/activities are designed, implemented, and managed with or without the involvement of other role players.
\n
\nRESPONSIBILITIES AND WORK OUTPUTS<\/b>
\nGeneral office administration.
\nRetrieving documentation for investigation purposes.
\nOpening investigation files and managing\/updating the case management<\/span> system.
\nAttending to general enquiries by clients \/ other departments.
\nPreliminary investigations: interviewing the complainants and obtaining affidavits<\/span> ( If required to do so , the person must be willing to travel overnight.
\nWhere appropriate take full ownership of cases assigned to her\/him.
\nBuilding and maintaining relationships with institutions such as banks, home affairs; insurance companies and other entities.
\nProactive investigations; Work more closely with Internal stake holders (business intelligence etc) in order to identify trends \/ minimise risk etc.
\nDeal with ad hoc assignments under clear instruction<\/span> and guidance of the Team Leader analysing information and compiling spread sheets.<\/p>\n

COMPETENCIES REQUIRED<\/b>
\nBusiness Acumen<\/span>
\nClient\/ Stakeholder Commitment
\nDrive for Results
\nLeads Change and Innovation
\nCollaboration
\nImpact and Influence
\nSelf-Awareness and Insight
\nDiversity<\/span> and Inclusiveness<\/p>\n

EXPERIENCE AND QUALIFICATIONS<\/b>
\nMatric
\nAny relevant criminal\/forensics qualification
\nProficiency in both English and Afrikaans
\nComputer literacy (MS Office and Excel etc)
\n
\n<\/a>CLICK HERE TO APPLY<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

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…..<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_newsletter_tier_id":0,"footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false}}},"categories":[326],"tags":[2203,2220],"jetpack_publicize_connections":[],"yoast_head":"\nForensic Investigator Internship (#20958) at MMI 2017 - Jobs in South Africa 2023<\/title>\n<meta name=\"description\" content=\"MMI Holdings Limited (MMI) is a South African based financial services group listed on the South African stock exchange, the JSE. 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