Senior Forensic Investigation Specialist

1 week ago


Johannesburg, Gauteng, South Africa Planet10 Full time
Job Title: Senior Forensic Investigation Specialist

Planet10 is seeking a highly skilled Senior Forensic Investigation Specialist to join our team. As a key member of our Forensic Services department, you will play a critical role in supporting the achievement of strategic, business, and proactive objectives through a focused approach to monitoring and detecting fraudulent incidents and red flags.

Key Responsibilities:
  • Investigations and Analysis: Conduct thorough investigations into allegations or suspicions of fraud, misconduct, or other unethical behavior, applying analytical techniques to identify trends, patterns, and areas of risk.
  • Prevention and Detection: Identify system and process deficiencies, recommend preventative measures, and provide input into the development of business-friendly strategies to mitigate against and prevent future occurrences of fraud and misconduct.
  • Reporting and Communication: Prepare and present reports on investigation findings, trends, and lessons learned, as well as provide input into the development of exception reporting based on identified risk areas.
  • Stakeholder Management: Establish and maintain effective relationships with internal and external stakeholders, including management, law enforcement, and other relevant parties.
  • Team Leadership: Oversee the activities of direct reports, provide guidance and support, and ensure effective delivery of business unit objectives.
Requirements:
  • Education: Bachelor's degree or equivalent in Accounting and Finance, Internal Audit, Business, or Law.
  • Experience: 9+ years of forensics/fraud experience, including conducting investigations within corporate environments, preparing evidence files, and leading evidence in internal disciplinary proceedings and criminal/civil prosecutions.
  • Skills: Strong analytical and problem-solving skills, excellent communication and interpersonal skills, and the ability to work effectively in a fast-paced environment.
What We Offer:

Planet10 offers a dynamic and challenging work environment, competitive compensation and benefits package, and opportunities for professional growth and development.



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