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Graduate Fraud Specialist at Sanlam

  • Internship position

  • Johannesburg, Gauteng

  • Undisclosed cost to company

  • Job 2219395

  • Posted 24 May 2018 by Sanlam


About the Position

What will you do?

Fraud Specialist: Assisting with strategic planning of the forensic function and maintaining a forensic auditing, fraud investigation capability in the organisation, Keeping abreast of the latest fraud detection techniques, Establishing and maintaining a world-class Forensic/Fraud investigations capability in the organisation and Provide relevant technical support to stakeholders to ensure team objectives are archived

Apply for this graduate opportunity and you will enjoy the following:

  • 18-month development programme.
  • Facilitated development focusing on leadership and self-improvement.
  • Interaction with other graduates in other parts of the business.
  • Group coaching.
  • Invaluable industry hands-on experience.

What will make you successful in this role?

  • assess the risk of fraud in business
  • Provide evidence at disciplinary hearings and in criminal/civil courts where necessary
  • Establish forensic coverage plans and assess the risk of fraud in business

Qualification & experience

  • Forensic and/or Risk Management
  • No experience required.

Knowledge and skills

  • Computer skills (MS Word & MS Excel).
  • Understanding of Forensic and Risk management
  • Relevant legislation and compliance knowledge and interest.

Personal attributes

  • Communicates effectively
  • Cultivates innovation
  • Concern for order and accuracy
  • Customer focus
  • Collaborates
  • Drives results
  • Action orientated
  • Being flexible and adaptable
  • Demonstrates self-awareness

Process for application

Please upload a scanned document which includes your CV and most recent academic transcripts.

Our aim is to help you build a successful career with us

We are 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 business clusters - Sanlam Personal Finance, Sanlam Emerging Markets, Sanlam Investments, Sanlam Corporate Santam, Miway, as well as the Group Office - the Group provides many opportunities for growth and development.

The Sanlam Group is committed to transformation and embracing diversity and our employment equity plan and targets will be considered as part of the recruitment process. This commitment is what drives us to achieve a diverse workplace with employment equity as a key goal to create an inclusive workforce, representative of the demographics of our society as well as people with disabilities.

Desired Skills

  • Risk Management
  • Forensic Management
  • graduate
  • Fraud
  • Fraud Specialist

Desired Qualification Accreditation

  • Degree

About The Employer

MiWay is a direct short-term insurer and financial services company, offering customers a range of short-term insurance products including motor, household, homeowners, business insurance - as well as liability cover.

Our business goal is to deliver great value-for-money products, and we aim to do this by following the basic principles of great customer service and transparency in all of our dealings! Our long-term plan for MiWay is to extend our offering to a complete array of services all under one convenient umbrella, conveniently bought and managed online.


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