Senior Forensic Investigator

2 months ago

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

Job Title: Senior Forensic Investigator

Main 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 forensic investigations on provincial, national, and strategic projects

• Participate in remedial action proceedings

• Ensure forensic investigation area compliance

• Perform additional duties as assigned to support the organization's overall objectives

Minimum Qualifications:

• B Degree/National Diploma in Law, Accounting, Forensic Accounting, or relevant field (NQF 6/7)

• Three years' experience in forensic investigations

• Experience in public sector investigations

• Thorough knowledge of laws, rules, and legal precedents pertaining to evidence, searching of premises, and conducting interviews

• In-depth knowledge of the investigation environment and forensic investigation principles

• Knowledge of applicable legislation (e.g. Criminal Law, Criminal Procedure Law of Evidence, etc.)

• Knowledge of public sector legal environment (PMFA, MFMA, Treasury Regulations, and other relevant Treasury Directives)

• Ability to testify as an expert witness

Technical Skills:

• Problem-solving

• Analytical

• Communication

• Interpersonal

• Risk Management

• Time Management

• Inquisitive

• Team Player

• Attention to detail

• Accuracy

• Deadline driven

• Customer focused

• Work under pressure

• Results oriented

Integrity screening procedures will be conducted, and a favourable report is essential for all candidates.

Other critical positions may be subjected to vetting procedures after appointments.

About ATripleA Recruitment and Temps:

ATripleA Recruitment and Temps is a leading recruitment agency, providing high-quality services to various industries.

We strive to match the best candidates with the right job opportunities, ensuring a successful partnership between employer and employee.

  • Senior Forensic Investigation Lead

    1 month 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 Investigation Specialist

    2 months 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)...

  • Forensic Investigations Lead

    4 weeks ago

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

    Main Objectives:To provide quality forensic investigation services in support of national, provincial and strategic investigations into maladministration and corruption within State institutions.Key Responsibilities include:Participating in Remedial Action ProceedingsMaintaining Forensic Investigation Area ComplianceDeveloping the Forensic Investigation...

  • Forensic Investigator

    2 months 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...

  • Investigator of Organisational Integrity

    4 weeks ago

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

    Company OverviewInvestigating and combating maladministration and corruption within State Institutions is a top priority for ATripleA Recruitment and Temps. We are seeking an experienced Forensic Investigator to join our team and contribute to the success of our multi-disciplinary approach to these projects.Job SummaryThe successful candidate will be...

  • Senior Engineering Director

    4 weeks ago

    Kimberley, Northern Cape, South Africa AGC Mining Recruitment Pty Ltd Full time

    Overview:We are seeking a highly skilled and dynamic Head of Engineering to join our esteemed mining clients. This pivotal role will be responsible for overseeing and coordinating all engineering activities within the assigned section or plant.About Us:AGC Mining Recruitment Pty Ltd is a leading recruitment agency specializing in the mining industry. Our...

  • Principal Forensic Investigator

    3 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

    3 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

    4 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

    7 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...

  • Account Manager

    4 months ago

    Kimberley, South Africa Clover Recruitment Full time

    **Job Advert Summary**: **Minimum Requirements**: - National Diploma - Business English: Fluent - Computer literacy - Code 10 motor vehicle license - Travel off-site/overnight stay - Experience in working with senior management, sales, and subordinates **Duties and Responsibilities**: - **Plan daily activities and carry out administrative tasks**: -...

  • 1 x Senior Auditor

    3 months ago

    Kimberley, South Africa Bilnor Labour Full time

    The successful candidates will have the following:Qualifications:Matric (Grade 12)Auditor courses / certificatesKnowledge / experience of:Client Service:Assist with any client queries and respond in a timely and professional manner.Interact with the clients, building a strong a professional relationship.ReportingCreate claim sheets specifying claim numbers...