Investigations / Forensic Investigator - FCRM Specialist

Recruiter:

Paton Personnel

Job Ref:

Aamina/Celina

Date posted:

Friday, March 18, 2022

Location:

Johannesburg, South Africa

Salary:

Cost to Company

JOB SUMMARY:
Investigations / Forensic Investigator - FCRM Specialist

JOB DESCRIPTION:

Insurance Giant is seeking a passionate financial crime investigator in the Long Term / Life Insurance field. Min 5 years’ experience within FCRM and specifically within Investigations. Ability to speak and understand Zulu is essential. Working knowledge of Proceeds of Crime, Anti-Money Laundering, Corruption, Electronic Communications and Cyber Fraud and related legislation. Basic knowledge of the laws of Criminal Procedure and Evidence. Relevant Diploma / Degree (Business / Risk Management / Forensics / Audit).

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