Forensic Investigator Vacancy at Momentum Group — Rewarding

Talent Pool: Forensic Investigator

Momentum Group is seeking applications for the position of Forensic Investigator in Bellville, Western Cape, South Africa. This is a permanent position within the Momentum Health cluster, offering some remote work opportunities. The closing date for applications is November 20, 2026.

Introduction

Through our client-facing brands, including Multiply, Guardrisk, and Eris Property Group, Momentum Group enables businesses and individuals to achieve their financial goals and aspirations. We assist in growing savings, protecting assets, and making future investments, while also helping organizations to reward and care for their employees and members.

Role Purpose

The appointed person will conduct complex desktop investigations into allegations of fraud, waste, and abuse specifically within the medical aid industry. The successful candidate will also have to testify and provide evidence in court as well as various regulatory disciplinary proceedings based on their investigative reports. Travel may be required as needed.

Requirements

Qualifications

• Matric certificate
• Degree in one of the following fields: Forensics, Compliance, Accounting, Investigations, Forensic Accounting, Commerce, Auditing or Forensic Auditing

Experience

• At least 3 years of forensic or investigative experience (commercial and/or desktop)

Knowledge

• Forensic Investigations
• Data Interpretation
• Report Writing
• Knowledge of the Medical Industry (optional but advantageous)

Duties & Responsibilities

Internal Process

• Conduct desktop investigations into fraud allegations using outputs from large data sets through MS Excel and other applications.
• Perform investigative interviews with scheme members, healthcare service providers, and other third parties to validate findings.
• Interpret collected data and compile detailed case reports using MS Word.
• Report cases to relevant Regulatory Bodies or SAPS.
• Testify in criminal proceedings against providers or members prosecuted by the scheme.
• Prepare, index, and paginate investigation packs for legal, filed investigators, or regulatory bodies.

Client

• Develop and maintain relationships with clients and stakeholders.
• Operate within defined turnaround times and fulfill service level agreements with clients.
• Contribute to a culture that builds rewarding relationships, facilitates feedback, and ensures exceptional client service.
• Continuously monitor case investigation turnaround times and reporting quality.
• Support management with relevant information for client query processes.

People

• Continuously develop expertise in industry and forensic investigations.
• Participate in a work-driven culture that prioritizes productivity and quality.
• Take ownership of personal career development.

Finance

• Assist in developing area-specific budgets to optimize expenditure in line with operational plans.
• Report unresolved policy and governance compliance issues via appropriate channels for resolution.

Competencies

• Ability to analyze and interpret large volumes of complex data in Excel.
• Strong time management skills.
• Exceptional organizational and coordination skills.

How to Apply

Applications close on 20 November 2026. Apply before the closing date to avoid missing this opportunity.