Forensic Investigator

3 weeks ago

Kimberley, Northern Cape, South Africa ATripleA Recruitment and Temps Full time
Main Purpose:

To deliver on projects through the provision of quality forensic investigation services during national, provincial and strategic investigations into maladministration and corruption within State institutions, in support of the multi-disciplinary approach (MDA) to all projects / assignments, thereby contributing to the success of ATripleA Recruitment and Temps.

Key Responsibilities:

• Participate in Remedial Action Proceedings to ensure effective resolution of maladministration and corruption cases.

• Ensure Forensic Investigation Area Compliance with relevant laws, rules, and legal precedents, thereby maintaining the highest standards of professionalism.

• Develop the Forensic Investigation Area by implementing best practices, improving investigation techniques, and enhancing the skills of team members.

• Manage and provide coaching and mentoring to subordinates to transfer skills and specialized knowledge, promoting career growth and development within the organization.

• Foster Stakeholder Management and Business Development by building and maintaining strong relationships with clients, stakeholders, and other relevant parties, thereby driving business growth and success.

Minimum Qualification and Experience:

• Hold a LLB or B Honours in Accounting or Forensic Accounting or equivalent (NQF 8) and be a member of a professional body, demonstrating a strong commitment to professional development and ethics.

• Possess six to eight years of experience in forensic investigations, with four years at a management level, showcasing exceptional leadership and management skills.

• Have experience in public sector investigations, with a thorough understanding of the laws, rules, and legal precedents pertaining to evidence, searching of premises, and the technical aspects of conducting interviews.

• Demonstrate in-depth knowledge of the investigation environment and forensic investigation principles, as well as the applicable legislation (e.g. Criminal Law, Criminal Procedure Law of Evidence, etc.).

• Showcase in-depth knowledge of investigation techniques, including the ability to testify as an expert witness, and possess a strong understanding of public sector legal environment (PFMA, MFMA, Treasury Regulations and other relevant Treasury Directives).

Technical Skills:

• Leadership

• Problem-Solving

• Analytical

• Communication

• Coaching and mentoring

• Facilitation

• Negotiation

• Risk Management

• Inquisitiveness

• Teamwork

• Attention to detail

• Accuracy

• Deadline-driven

• Customer-focused

• Work under pressure

• Result-oriented

• Strategic thinker

  • Forensic Investigation Specialist

    3 weeks ago

    Kimberley, Northern Cape, South Africa ATripleA Recruitment and Temps Full time

    At ATripleA Recruitment and Temps, we are seeking a highly skilled Forensic Investigation Specialist to join our team.Main Purpose:Deliver high-quality forensic investigation services during national, provincial, and strategic investigations into maladministration and corruption within State institutions, in support of the multi-disciplinary approach (MDA)...

  • Senior Forensic Investigator

    3 weeks ago

    Kimberley, Northern Cape, South Africa ATripleA Recruitment and Temps Full time

    Job Title: Senior Forensic InvestigatorMain Purpose:To conduct thorough forensic investigations, providing quality services during national, provincial, and strategic investigations into maladministration and corruption within state institutions, as part of the multi-disciplinary approach (MDA) to all projects/assignments.Key Responsibilities:• Conduct...

  • Senior Forensic Investigation Lead

    5 days ago

    Kimberley, Northern Cape, South Africa ATripleA Recruitment and Temps Full time

    Are you a seasoned professional with a passion for forensic investigations?About the RoleWe are seeking an experienced Senior Forensic Investigation Lead to join our team at ATripleA Recruitment and Temps. As a key member of our team, you will play a crucial role in delivering high-quality forensic investigation services to our clients.The ideal candidate...

  • Forensic Investigator

    1 month ago

    Kimberley, Northern Cape, South Africa ATripleA Recruitment and Temps Full time

    Main Purpose:To deliver high-quality forensic investigation services on national, provincial, and strategic projects, supporting the multi-disciplinary approach to investigations within State institutions. This role involves managing and coaching subordinates to transfer skills and specialized knowledge.Key Responsibilities:Participate in Remedial Action...

  • Principal Forensic Investigator

    2 months ago

    Kimberley, South Africa ATripleA Recruitment and Temps Full time

    Main Purpose: To deliver on projects through the provision of quality forensic investigation services during national, provincial and strategic investigations into maladministration and corruption within State institutions, in support of the multi-disciplinary approach (“MDA”) to all projects / assignments. To manage and provide coaching and mentoring to...

  • Principal Forensic Investigator

    2 months ago

    Kimberley, South Africa ATripleA Recruitment and Temps Full time

    Main Purpose: To deliver on projects through the provision of quality forensic investigation services during national, provincial and strategic investigations into maladministration and corruption within State institutions, in support of the multi-disciplinary approach (“MDA”) to all projects / assignments. To manage and provide coaching and mentoring...

  • Forensic Audit Trainee

    3 months ago

    Kimberley, South Africa VKB Group Full time

    **Introduction** VKB Agriculture (Pty) Ltd is a dynamic agricultural company in the Free State and Limpopo. This organisation which strives towards healthy and modern business practices offers employees the opportunity to utilise and develop their knowledge and skills in a competitive work environment. The company offers individuals the opportunity to...

  • Information Security Officer

    6 months ago

    Kimberley, South Africa LINKFIELDS INNOVATIONS (PTY) LTD Full time

    Develop information security plans aligned with business goals and objectives.Identify current and potential legal and regulatory requirements affecting information security.Identify drivers affecting the company (e.g., technology, business environment, risk tolerance, geographic location) and their impact on information security.Obtain senior management...