Overview
Senior Officer: Forensics Investigation x2 Jobs in Durban, South Africa at Road Accident Fund
Purpose of the Job: The Senior Officer:
Forensics Investigation is responsible for the investigation of irregular business activities including misconduct by RAF employees and crime against the RAF.
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 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 and 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.
- Participation in Forensic projects.
- Reporting the outcomes of investigations to the RAF Forensic management and SAPS and making
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
- 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 driver’s license.
Experience
- Relevant 4 years’ experience in a fraud investigation or MVA claims investigation environment.
Technical and Behavioural Competencies
- Planning, Organising and Coordinating
- Personal Mastery
- Judgement and Decision Making
- Ethics and Values
- Client Service Orientation
- Technical investigation skills
- Experience in preparation of cases of court
- Demonstrate understanding of the criminal procedure act and law of evidence. Investigation of crime and knowledge of criminal justice system.
NB: “RAF offers Total Employment Cost packages with no additional contributions from the Employer, successful candidates are required to structure their packages in a manner that will suit their needs”.
Purpose of the Job: The Senior Officer:
Forensics Investigation is responsible for the investigation of irregular business activities including misconduct by RAF employees and crime against the RAF.
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…
Title: Senior Officer: Forensics Investigation x2
Company: Road Accident Fund
Location: Durban, South Africa
Category: