1 week ago
Job title : Senior Officer: Forensics Investigation
Job Location : KwaZulu-Natal, Durban
Deadline : October 26, 2024
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Key Performance Areas
Conducting Investigations
- Planning and conducting the investigation of cases as assigned to by respective supervisor or management.
- Maintain partnership relationship with the prosecuting authorities, Law Enforcement agencies and internal stakeholders.
- Drawing of monthly /weekly reports for the office for transmission to the manager.
- Conduct interviews with claimants and/or witnesses internally and externally.
- Obtaining of statements and documentary evidence relevant to the investigation.
- Uphold confidentiality of information and records.
- Interaction with regulatory bodies i.e. HPCSA, SASSA, PRASA, SA Nursing Council etc.
- Identify the loopholes in the process that may lead to abuse and report such to the Senior Forensic Officer.
- Investigate irregularities identified or brought to his attention with a view of securing prosecution of parties involved.
- Maintain healthy working relationship with Assessors.
- Opening/registering of criminal cases with SAPS/Hawks and keeping proper records thereof.
- Preparation of criminal or disciplinary cases with the prosecutor or initiator and presenting of evidence in court or department hearings.
- Assist and attend to any other requests from Law Enforcement Agencies in relation to any investigation in accordance with any applicable law
- Support other RAF departments in relation to the civil liability of the RAF in matters under investigation or completed investigations.
- Meeting targets as set down by a forensic Manager/Senior Forensic investigator and performing his/her duties according to the set standards.
- Maintaining and updating of Tracker spreadsheet for effective record keeping and analysis during investigation.
- Investigation of reports received from Tip-Offs anonymous and giving feedback to the Senior Forensic investigator timeously.
- Regular feedback and updates to complainants
- Involvement in the external fraud campaigns initiated by Forensic Department or in conjunction with Communication Department.
- Effective case management ad record keeping i.e. case books, vehicle registers.
- Produce investigation files for quarterly/monthly inspections and brought forward dates.
- Establishment and maintenance of informer networks,
- Implementation of RAF fraud prevention strategy.
- Reporting the outcomes of investigations to the RAF Forensic management and SAPS and making recommendations regarding possible solutions relevant to the findings in the report.
- Participation in Forensic projects.
Stakeholder Relations Management.
- NPA and other external stakeholders.
- Establish and maintain strategic alliances with all relevant stakeholders including law enforcement agencies.
- Develop and maintain good working relations with all the stakeholders including staff, the claimants, lawyers, government departments, the SAPS.
- Aid in proactive and progressive relationships with key stakeholders.
- Deal with inquiries and requests for information from both internal and external stakeholders.
- Aid in the maintenance of relationships with vendors, service providers or procurement teams and ensure that all relevant procured items are invoiced and paid on time.
Reporting
- Contribute to the preparation and submission of Regulation reports.
- Aid in the development of functional reporting systems, for management, project or performance reporting.
- Report regularly and periodically perform necessary submissions as and when required to provide progress updates and/or inform management decisions
Qualifications and Experience
- Bachelor’s Degree/Advanced Diploma in Law/ Policing related equivalent.
- Certification in Forensic Investigation and Criminal Justice will be advantageous.
- Valid Category B or above drivers’ license
- Relevant 4 years’ experience in a fraud investigation or MVA claims investigation environment.
Behavioral competencies
- Planning, Organising and Coordinating
- Personal Mastery
- Judgement and Decision Making
- Ethics and Values
- Client Service Orientation
How to Apply for this Offer
Interested and Qualified candidates should Click here to Apply Now
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