Investigation Lead

4 weeks ago


Westonaria, Gauteng, South Africa Hire Resolve Full time

pHireResolve'sclient,aprominentminingcompany,isseekingaprofessionaltoleadfraudinvestigationsinGauteng.Inthisrole,youwilloverseeandmanageinvestigationsrelatedtofraudwithintheminingoperations./ph3KeyResponsibilities:/h3ulliManageateamofinvestigatorstoensureeffectivefraudpreventionstrategies./liliConductthoroughinvestigationsintosuspectedfraudulentactivities./liliCollaboratewithotherdepartmentstogatherevidenceandinformation./liliDevelopandimplementcomprehensivefraudpreventionplans./liliMaintainup-to-dateknowledgeofindustrytrendsandapplicablelaws./li/ulpRequirements/pulliGrade12/liliCertificate/DiplomainFraudInvestigation/liliPSIRAGradeACertificate/lili5years'experienceasaFraudInvestigatorwithintheminingindustry./liliWorkingknowledgeofSAPSaswellasthejudicialprocess./liliValidDrivers'License/li/ulpBenefits/pulliSalary:Negotiable/liliPaidTimeOff(PTO)(IfApplicable)/li/ulpContactHireResolvetodayforyournextcareeropportunity./p



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