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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