Your ultimate goal entails the diligent and optimal investigation of fraudulent and illegal activities within the Group (RSA and Africa)
Job Summary
Your ultimate goal entails the diligent and optimal investigation of fraudulent and illegal activities within the Group (RSA and Africa).
You will conduct forensic investigations and audits, manage complex investigations, and liaise with judicial parties including SAPS and Senior Public Prosecutors.
The role includes implementing Ethics-Line facilities, conducting fraud risk assessments, and supporting disciplinary hearings and criminal cases.
Matching Summary
Your ultimate goal entails the diligent and optimal investigation of fraudulent and illegal activities within the Group (RSA and Africa).
Skills & Requirements
Must-have
Forensic investigations and audits
Fraud detection and profiling
Case docket compilation for prosecution
Stakeholder liaison with judicial parties
Ethics hotline management
Risk assessments and control evaluations
Nice-to-have
Analytical and reasoning skills
Communication skills for sensitive information
Management of investigative resources
Fraud awareness and training campaigns
Security risk reviews and consulting
Stakeholder engagement across departments
Key Requirements
Bachelor’s degree or equivalent in Forensic Accounting, Forensic Investigation, Law, Finance
5+ years experience in forensic investigations and fraud risk management
Training in investigation techniques, labour law, criminal procedure
Experience managing external investigators or service providers