Posted on: 13 October 2023
ID 888565

Internal Forensic Investigator

Who are we?

MiWay is a direct financial services company. We are passionate about service excellence, convenience and offering our clients superior value products. Our Vision is to be a world-class direct financial services business that offers a complete array of services under one convenient umbrella all managed online. Category winners of the Mail & Guardian Top Companies Reputation Awards in 2014, as well as the Deloitte Best Company to Work For Survey 2011 and 2012 were are passionate about our people. We are positive that with the right people on board, we will continue to grow and give our clients the freedom to do things their way free from worry and most importantly at peace with all the what-ifs of the world. Company values that every employee subscribes to are: Energy, Freedom, Accountability and Attitude. The ideal candidate is one who has the courage to be bold and subscribes to MiWays core values! Do you have a positive attitude, love a challenge, treat your colleagues with respect and look for solutions, not problems? If yes, then MiWay is the place for you!

Minimum Qualification Required
  • Grade 12/Standard 10/NQF 4
  • Relevant tertiary qualification in Forensic and Risk Management will be an advantage
Minimum Experience Required
  • Minimum 3 years Investigations / Financial Services Investigations experience
  • Experience/knowledge in MIS/Data analysis/Systems/Payments etc. will be an advantage
  • Any investigative / risk management / internal audit background (or shown such skill in current roles)
Essential Requirements
  • Organised
  • Self-disciplined
  • Self-motivated
  • Excellent administration skills
  • Attention to detail
  • Deadline and results oriented
  • Ability to work independently
  • Excellent interpersonal and communication skills (verbal & written)
  • Computer literate
  • Takes ownership and responsibility
  • Enthusiastic and passionate about the job and the company
  • Preference will be given to suitably qualified EE candidates
Responsibilities
  • Fraud Investigation
  • Working with SAPS and other stakeholders
  • Detection and deterrence of dishonest, criminal or unethical behaviour
  • Forensic data analytics
  • Fraud department related ad-hoc responsibilities
Knowledge And Skills

Incident investigations

Stakeholder Management

Networking - Internal and External

Quality, Compliance and accreditation

Business Processes and Systems

Personal Attributes

Manages complexity - Contributing through others

Communicates effectively - Contributing through others

Plans and aligns - Contributing through others

Optimises work processes - Contributing through others

Build a successful career with us

Were all about building strong, lasting relationships with our employees. We know that you have hopes for your future your career, your personal development and of achieving great things. We pride ourselves in helping our employees to realise their worth. Through its four business clusters Sanlam Life and Savings, Sanlam Investment Group, Sanlam Emerging Markets, Santam, as well as MiWay and the Group Office the group provides many opportunities for growth and development.

Core Competencies

Cultivates innovation - Contributing through others

Customer focus - Contributing through others

Drives results - Contributing through others

Collaborates - Contributing through others

Being resilient - Contributing through others

Turnaround time

The shortlisting process will only start once the application due date has been reached. The time taken to complete this process will depend on how far you progress and the availability of managers. Deadline to apply; 19 October 2023.

Our commitment to transformation

At MiWay we believe in cultivating a positive and dynamic working environment that gives you freedom and opportunity to succeed. MiWay is committed to transformation and embracing diversity. This is what drives us to achieve a multicultural workplace with employment equity as a key goal to create an inclusive workforce, reflective of the demographics of our society.
Occupation:
Finance jobs


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