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Risk Investigator

3 months ago

Johannesburg, South Africa Adzuna ZA B C2 Full time
Qualifications
  • Matric
  • Bachelors Degree in Criminal Justice, Forensic Accounting, Business Administration, or related field.
  • Professional Certification in Fraud Examination or Investigation preferred
Requirements
  • Minimum 1-3 years legal administrative role in a corporate / legal environment.
  • Expert proficiency with Microsoft Office / Legal software applications
  • Knowledge of forensic accounting principles, auditing standards, and legal procedures
  • Proficiency in investigation software, data analysis tools.
  • Knowledge of South African laws, regulations, and compliance requirements
  • Valid drivers license and willingness to travel as needed.
Duties
  • Develop investigation plans, objectives, and methodologies based on allegations, complaints, or identified risks.
  • Collect, analyse, and preserve evidence, including documents, records, electronic data, and witness statements. Conduct interviews, interrogations, and site visits to gather information and corroborate findings.
  • Review financial records, transactions, and other data sources to identify anomalies, discrepancies, and potential indicators of fraud or misconduct.
  • Assess the significance and impact of identified risks, fraud, or compliance breaches on operations, reputation, and financial integrity.
  • Present findings to management, legal counsel, and other stakeholders as needed.
  • Ensure compliance with internal policies, procedures, and regulatory requirements in conducting investigations.
  • Coordinate with legal counsel and external authorities, as necessary, to address legal issues, regulatory inquiries, and law enforcement matters.