Supervisor Fraud Investigation

1 month ago


Westonaria, South Africa Hire Resolve Full time

Hire Resolve's client, a prominent mining company, is seeking a Supervisor for Fraud Investigation in Gauteng. In this role, you will oversee and lead investigations related to fraud within the mining operations.

Responsibilities:

- Supervise and manage a team of fraud investigators
- Conduct detailed investigations into suspected fraudulent activities
- Collaborate with other departments to gather evidence and information
- Prepare comprehensive reports on investigation findings
- Develop and implement fraud prevention strategies
- Provide training and guidance to staff on fraud detection and prevention
- Maintain up-to-date knowledge of industry trends and applicable laws
- Communicate findings and recommendations to senior management
- Participate in audits and compliance reviews

Requirements

- Grade 12
- Certificate/Diploma in Fraud Investigation
- PSIRA Grade A Certificate
- 5 years' experience as a Fraud Investigator within the mining industry.
- Working knowledge of SAPS as well as the judicial process.
- Valid Drivers' License

Benefits

- Salary: Negotiable.
- Paid Time Off (PTO) (If Applicable)

Contact Hire Resolve today for your next career changing move.

- Our client is offering a highly competitive salary for this role based on experience.

- Apply for this role today, contact Janoke Booysen or Menina Campher at Hire Resolve, or on LinkedIn
- You can also visit the Hire Resolve website: hireresolve.us or email us: mining@hireresolve.za.com

We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise.



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