Investigator
1 week ago
Closing Date
2023/06/01
- Reference Number
SHO230525-3
- Job Title
Investigator
- Job Type
Permanent
- Location - Country
South Africa
- Location - Province
Western Cape
- Location - Town or City
Brackenfell, Cape Town
- Purpose of the Job
Manages the utilisation of resources on investigative assignments/projects. Liaises with fraud agencies, SAPS and other related organisations. Investigates and reports on fraud/theft/robberies within the company and liaises with internal and computer auditors to reduce fraud/theft/robbery risk in the company. Prepares and presents evidence at internal disciplinary hearings and in a court of law. Reports findings and outcome of court cases to Forensic Investigations Manager. Responsible for adherence to standard operating policies and procedures
- Job Advert Details
- Job Category
Finance
- Job Objectives
- Identify and investigate fraudulent activities and irregularities.
- Identify and analyse risk areas, and report such risk areas to the Investigations Manager.
- Organise case records, document evidence and report the circumstances surrounding a crime.
- Gather and analyse evidence/information relating to a crime.
- Conduct interviews to obtain information on a crime.
- Interpret trends on matters investigated and recommend appropriate, corrective and preventative measures.
- Assist in preparing cases for prosecution and presenting evidence at trials, by analysing data and evidence.
- Liaise with law enforcement and fraud agencies where necessary as well as testify at appropriate forums.
- Compile detailed and objective investigation reports.
- Qualifications
- Bachelor's Degree (3 years) / NQF level 7 in Justice in Society, Forensic Investigations or related field (Essential)
- Experience
- +5 years of experience in Risk and Compliance, Forensic analysis and reporting, Forensic investigation frameworks, or related fields. (Essential)
- Knowledge and Skills
- Relevant legislation Knowledge (Essential)
- Forensic investigation frameworks Knowledge (Essential)
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