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Forensic Investigator- Financial Sector

Website Nikkibornman Bradshaw Leroux Consulting

Specialist in recruitment of PWD's

Forensic Investigator: Forensic Services
The companies Forensic Services is looking for an individual with strong investigation skills and the ability to build good relationships. The successful candidate must furthermore have good communication and interpersonal skills. Although the position will be based in Bellville; there will be a great amount of travelling involved.

The main responsibility for this position will be to conduct investigations into the various forms of insurance crime and unethical conduct affecting the short-term insurance industry. The successful applicant must be able to:
Understand and apply the elements of crimes such as fraud, corruption, theft and computer crimes to investigations
Conduct interviews and compile statements
Collect, document and analyse relevant evidence
Draft concise and accurate investigation reports
Testify and present evidence in a court or at a disciplinary hearing


Deciding and initiating action
Building networks and good relationships
Negotiating and getting agreement
Problem solving
Producing creative solutions
Adapting to changing circumstances
Client focus
Performing under pressure
Enterprising and commercial thinking
Living the values
Work both in a team environment and independently



Forensic qualification
Investigation qualification
3-5 years knowledge and experience in the investigation of fraud
Established reputation for integrity, good judgment, fairness and discretion when dealing with people


Knowledge and experience in the criminal justice, civil litigation systems and labour law
Knowledge in case management
Knowledge of the financial services industry, especially the short term insurance industry would be an advantage.


Investigation relevant to fraud, theft, corruption
Conflict management skills
Excellent communication skills (both verbal and written)
Computer literate in MS Office package: MS Word, Power point, Internet
Meticulous attention to detail

To apply for this job email your details to

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