{"id":30757,"date":"2026-02-26T14:00:36","date_gmt":"2026-02-26T14:00:36","guid":{"rendered":"https:\/\/jobs.dataaxisnode.com\/southafrica\/job\/investigator-internal-control-client-services-consultant-administration-validations-consultant\/"},"modified":"2026-03-06T00:24:19","modified_gmt":"2026-03-06T00:24:19","slug":"investigator-internal-control-client-services-consultant-administration-validations-consultant","status":"expired","type":"job_listing","link":"https:\/\/jobs.dataaxisnode.com\/southafrica\/?post_type=job_listing&p=30757","title":{"rendered":"Investigator Internal Control \n\n\n            \n\n            \n            Client Services Consultant \n\n\n            \n\n            \n            Administration (Validations) Consultant \n\n\n            \n\n            \n            Quality Assurance Consultant \n\n\n            \n\n            \n            Business Support Assistant \n\n\n            \n\n            \n            Senior Specialist: Delivery Quality and Stability \n\n\n            \n\n            \n            Senior Specialist: Release and Quality Management \n\n\n            \n\n            \n            Executive Personal Assistant \n\n\n            \n\n            \n            Receptionist \n\n\n            \n\n            \n            Lead Generator \n\n\n            \n\n            \n            Broker Quote Administrator \n\n\n            \n\n            \n            Channel Analyst \n\n\n            \n\n            \n            Broker Consultant and Investment Specialist (Durban) \n\n\n            \n\n            \n            Area General Manager (glu)"},"content":{"rendered":"<p>Job Advert Summary\u00a0\u00a0 \u00a0<\/p>\n<p>\tThe incumbent will be responsible for the investigation of fraud and will form part of the PPS Short Term Insurance Investigations Team with sound knowledge of Life Insurance, Internal Control\/Forensics area. The incumbent will report to the Technical Operations Manager in the STI Business.<br \/>\n\tThis position calls for someone with extensive experience in civil and criminal investigation related to white-collar crime, especially in the long-term insurance industry. \u00a0As PPS Insurance Company is a professional company dealing with professionals, the successful candidate would have to suit these criteria and the incumbent will have to sign and abide by the Forensic code of ethics. \u00a0It will be expected from the successful candidate to travel with own reliable vehicle from time to time and sometimes on short notice.<\/p>\n<p>Minimum Requirements\u00a0\u00a0 \u00a0<br \/>\nEducation:<\/p>\n<p>\tPreferred or relevant Bachelor\u2019s Degree in Forensic or equivalent<br \/>\n\tCertified Fraud Examiner (CFE)<br \/>\n\tRelevant post graduate degree will be advantageous<\/p>\n<p>Experience:<\/p>\n<p>\t5 years\u2019 experience in similar role<br \/>\n\tExperience in working in the insurance or banking environment.<br \/>\n\tExperience in conducting internal forensic investigations.<\/p>\n<p>Knowledge and Skills:<\/p>\n<p>\tStrong communication skills (written &amp; verbal)<br \/>\n\tStrong networking and relationship building (Internal &amp; external)<br \/>\n\tStrong analytic and problem-solving skills<br \/>\n\tAdaptability to different stakeholders, audiences, and environments<br \/>\n\tData analysis (conversant with pivot tables and other analysis tools)<br \/>\n\tAbility to evaluate, identify and assess trends and patterns requiring further investigation<br \/>\n\tAbility to present case using the relevant presentation tools<br \/>\n\tInterpersonal skills to persuade and ensure compliance with established methods, models and concepts of investigation, to discussion among authorities involved in an investigation and reconcile differing interpretation of evidence<br \/>\n\tReady to work in a challenging environment.<\/p>\n<p>Competencies:<\/p>\n<p>\tAdvanced forensic investigation capability and strategy implementation<br \/>\n\tIdentification of fraudulent activity \/ behaviour<br \/>\n\tFormulation of investigation with other stakeholders (Audit\/HR\/Insurance)<br \/>\n\tAdapting and responding to change<br \/>\n\tCommercial Acumen<br \/>\n\tPersuading and Influencing<br \/>\n\tDeciding and Initiating Action<br \/>\n\tCollaboration<\/p>\n<p>Duties and Responsibilities\u00a0\u00a0 \u00a0<\/p>\n<p>\tMust provide assistance in detecting and investigation of fraud and suspected fraud and abuse within PPS Group, from initiation to finalisation of court cases. This would include the interviewing of witnesses and suspects as well as the examination of supporting evidence and documentation \u00a0 \u00a0\u00a0<br \/>\n\tAssisting with the investigation of leads received via the Fraud Hotline and any other communication channels.\u00a0<br \/>\n\tMonitor the fraud mailbox and register cases on the case management system (excel document).<br \/>\n\tConduct specialised forensic investigations of internal staff and others to identify fraud and recover funds.<br \/>\n\tAbility to assess and interpret evidence, maintaining the integrity of the investigation, evaluating results and determining cause, analyse the circumstance and make valid recommendations.<br \/>\n\tContact banks to block accounts and recover money lost as a result of fraud.<br \/>\n\tMust be able to perform investigations in such a way that the image of PPS is not detrimentally affected.<br \/>\n\tExecute and actively participate in complex investigations<br \/>\n\tConduct Internal Auditing on claims, processes, service providers, etc.<br \/>\n\tLook at processes of Prevention and Deterrence of Fraud<br \/>\n\tConsolidation of evidence and compilation of forensic report.<br \/>\n\tAttend and presenting evidence at a disciplinary hearing.<br \/>\n\tCompiling case dockets for criminal prosecution.<br \/>\n\tProduce an investigative reporting and tracking of criminal cases<br \/>\n\tAttending and presenting evidence in a court of law.<\/p>\n<p>Dedaline:27th February,2026<\/p>\n<p>go to method of application \u00bb<\/p>\n<p>Apply via company website (  ) or<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"author":2,"featured_media":0,"template":"","meta":{"_promoted":"","_job_location":"","_application":"","_company_name":"PPS","_company_website":"","_company_tagline":"","_company_twitter":"","_company_video":"","_filled":0,"_featured":0,"_remote_position":0,"_job_salary":"","_job_salary_currency":"","_job_salary_unit":""},"job_listing_region":[11],"job-types":[12],"class_list":["post-30757","job_listing","type-job_listing","status-expired","hentry","job_listing_region-gauteng","job-type-full-time"],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-listings\/30757","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-listings"}],"about":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/users\/2"}],"wp:attachment":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/media?parent=30757"}],"wp:term":[{"taxonomy":"job_listing_region","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job_listing_region?post=30757"},{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-types?post=30757"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}