Supervisor Fraud Investigator - Mining

Job Description

A Mining house based in the Gauteng region is looking for a Supervisor Fraud Investigator 

Duties:

Scoping an investigation from complex allegations/information

Defining the procedures that need to be conducted as part of an investigation

Sourcing and Analysis of Evidence

Investigation

Qualifications/Requirements:

Minimum of 5 years investigations experience.

Experience in an underground mining/corporate environment relating to various types of crime (e.g. irregularities in business processes, theft, sabotage, assault, etc.) is preferable

Grade 12 Certification

Related Bachelor’s degree (e.g. Finance, Law, Criminology, Risk Management, Investigations)

Investigations-related Diploma/Certificate, if investigation concepts are not included in the degree

Commissioner of Oaths designation

Advantageous: PSIRA Grade A certificate, Certified Internal Auditor or Certified Fraud Examiner