Forensic Investigation Specialist

2 months 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 objectives through proactive fraud prevention and detection.

Key Responsibilities:
  • Investigations and Analysis: Conduct thorough investigations into allegations of fraud and misconduct, analyzing data and evidence to identify trends and patterns.
  • Fraud Prevention and Awareness: Develop and implement proactive fraud prevention strategies, working closely with stakeholders to identify and mitigate risks.
  • Operational Planning: Support the implementation of the Forensic Services Strategy, monitoring and assessing its effectiveness to inform future improvements.
  • Stakeholder Management: Establish and maintain effective relationships with internal and external stakeholders, ensuring seamless communication and collaboration.
  • People Management: Oversee the activities of direct reports, providing guidance and support to 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, with a strong background in conducting investigations and analyzing data.
  • Skills: Excellent analytical and problem-solving skills, with the ability to work independently and as part of a team.
  • Certifications: Professional qualification: CFE.
What We Offer:

Planet10 offers a dynamic and supportive work environment, with opportunities for professional growth and development. As a Senior Forensic Investigation Specialist, you will have the chance to make a meaningful contribution to our organization's success, while developing your skills and expertise in a fast-paced and challenging role.



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