Fraud Investigator
Fraud Investigator
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1 Vacancy
Job Description
Job Description
Fraud Investigator
As a Fraud Investigator you will be at the forefront of safeguarding the companys integrity and assets. You will drive meaningful change by leading investigations into fraud and misconduct while collaborating with key stakeholders to enhance business processes. This role offers opportunities for professional growth as you contribute to innovative projects that improve operational efficiency and integrity.
Responsibilities:
- Lead comprehensive investigations into fraud and misconduct aligning with legal and organizational standards.
- Develop and implement fraud awareness programs.
- Compile reports and affidavits with actionable recommendations for preventive measures.
- Manage case dockets for legal proceedings and testify as needed.
- Engage with internal and external stakeholders to foster collaborative solutions.
- Innovate and implement processes to enhance efficiency and value.
Requirements:
- Relevant qualification in Forensic Law or Commerce.
- 35 years of experience in corporate or FMCG fraud investigation.
- Strong communication skills and experience in report writing.
- Proven analytical and problemsolving abilities.
- High confidentiality and integrity standards.
- Certified Fraud Examiner (CFE) or Postgraduate qualification in Forensic Auditing.
- Experience testifying in disciplinary and criminal hearings.
Employment Type
Full-Time
