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Life and Savings - Forensic Services Intern

The Programme 

This role exists in our Sanlam Life and Savings Forensic Services environment with the main aim to support management in the execution of their responsibilities in terms of the Sanlam Life Insurance Fraud Risk Management Policy, in the identification and investigation of financial crimes within Sanlam Life and Savings.

What You Will Do 

  • Perform investigations by doing: 
  • Proper planning. 
  • Fact finding. 
  • Data analysis. 
  • Gathering of information and evidence. 
  • Stakeholder engagement and conducting interviews where required. 
  • Compile reports and affidavits with respect to irregularities identified. 
  • Where required, testify in criminal and internal proceedings. 

Required Skills and Abilities 

  • A relevant bachelor’s degree. 
  • An understanding and knowledge of the regulatory requirements impacting the Financial Services industry (e.g. FAIS, FICA, LTIA, PPR, POPIA, Criminal legislation and Acts) will be advantageous. 
  • Computer literate in MS Office which includes Microsoft Word, Excel & PowerPoint.  
  • Business and Data Analysis. 
  • Collaboration and Relationship Management. 
  • Ad hoc reporting. 
  • General Project Co-ordination. 
  • Action orientated - Contributing independently. 
  • Demonstrates self-awareness - Contributing independently. 
  • Plans and aligns - Contributing independently. 
  • Optimizes work processes - Contributing independently. 
  • Being resilient - Contributing independently. 
  • Collaborates - Contributing independently. 
  • Cultivates innovation - Contributing independently. 
  • Customer focus - Contributing independently. 
  • Drives results - Contributing independently. 
     
Closed 8 months ago
Closed 8 months ago
  • Job type:Graduate Jobs
  • Disciplines:

    Data Science and Analytics

  • Citizenships:

  • Locations:

    Cape Town (South

    ...
  • Closing Date:18th Nov 2021, 6:00 pm

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