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


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).

 

NB! This job is now closed. You can apply for other jobs by uploading your CV.



 

 

 

Similar jobs you might be interested in:

Fraud Detection Consultant
Location: Johannesburg
Salary:
1 day ago


Gradute Fraud Consultant
Location: Sandton
Salary:
18 days ago


Fraud Consultants
Location: Johannesburg
Salary:
43 days ago


Data Technologist
Location: Centurion
Salary:
77 days ago


Create a free job alert for Investigations / Forensic Investigator - FCRM Specialist in Johannesburg

Enter your email address below and we will email you similar jobs when they become available:

You can cancel at any time. We will not spam you.
By giving us your email address your agree to our Terms and Conditions