Supervisor Fraud Investigator - Mining (35133)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
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Homeconor@bromedia.co.za2023-05-17T11:49:16+02:00
