Trainee Forensic Investigator

Application Systems Analyst Programmer – Salary Market Related
September 19, 2014
Senior Internal Audit Specialist – Salary R33K – R50K Per Month
September 29, 2014


Trainee Forensic Investigator with at least 3+ years experience is required for a large financial services company based in Johannesburg North.



  • Legal Degree or forensic qualification
  • 3 + years knowledge and experience in the investigation of economic crime
  • Short-term insurance industry experience (advantage)


  • Conflict management skills
  • Excellent communication skills (both verbal and written)
  • Computer Literate (MS Office package: MS Word, Excel, PowerPoint, Internet)
  • Meticulous attention to detail
  • Established reputation for integrity, good judgment, fairness and discretion when dealing with people


  • Knowledge and experience in the criminal justice and civil litigation systems
  • Project management skills


  • Deciding and Initiating Action
  • Building Networks and Good Relationships
  • Negotiating and Getting Agreement
  • Problem Solving
  • Producing Creative Solutions
  • Developing and Implementing strategy
  • Adapting to changing circumstances
  • Client Focus
  • Performing under pressure



  • Understand and apply the elements of crimes such as fraud, corruption, theft and computer crimes to investigations.
  • Independently investigate allegations of the various forms of economic crime and misconduct occurring within short-term insurance.
  • Conduct interviews and obtain statements.
  • Be able to objectively analyse evidence gathered and institute the necessary action
  • Draft concise and accurate investigation reports.
  • Testify and present evidence in a court or at a disciplinary hearing.



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