Gauteng: Risk Investigator posted by Objective Personnel

Date	2024-07-03
Job Title	Risk Investigator
Employer	Objective Personnel More Information
Salary	30000
Category	Finance Accounting
Location	Gauteng / Gauteng

Job Summary

Qualifications

Matric
Bachelor’s Degree in Criminal Justice, Forensic Accounting, Business Administration, or related field.
Professional Certification in Fraud Examination or Investigation preferred

Requirements

Minimum 1-3 years legal administrative role in a corporate / legal environment.
Expert proficiency with Microsoft Office / Legal software applications
Knowledge of forensic accounting principles, auditing standards, and legal procedures
Proficiency in investigation software, data analysis tools.
Knowledge of South African laws, regulations, and compliance requirements
Valid drivers license and willingness to travel as needed.

Duties

Develop investigation plans, objectives, and methodologies based on allegations, complaints, or identified risks.
Collect, analyse, and preserve evidence, including documents, records, electronic data, and witness statements. Conduct interviews, interrogations, and site visits to gather information and corroborate findings.
Review financial records, transactions, and other data sources to identify anomalies, discrepancies, and potential indicators of fraud or misconduct.
Assess the significance and impact of identified risks, fraud, or compliance breaches on operations, reputation, and financial integrity.
Present findings to management, legal counsel, and other stakeholders as needed.
Ensure compliance with internal policies, procedures, and regulatory requirements in conducting investigations.
Coordinate with legal counsel and external authorities, as necessary, to address legal issues, regulatory inquiries, and law enforcement matters.

Risk Investigator position available in Gauteng, Gauteng. This job position was posted by Objective Personnel. The job has been posted as a char8000 ad on 2024-07-03 at 01:01:50 in the Finance Accounting category

Click Go Apply to apply online!

View Job Centurion: Strategy And Planning (Strategy And Reporting Intern)- Pwd Internship posted by Zanati Search Group

You might also like to look at the available jobs in the same area.

Select one of the buttons below to browse for more available jobs.

Apply directly on jobmail for this position
Some posts have contact information included with other instructions. All applicants are urged to read the instructions carefully.
We will list jobs at the bottom of each job, so feel free to scroll down and continue your search.

We do not accept any job applications and merely offer the service of daily jobs being mined and displayed on our job portal.
Each job post has a link to take you directly to the original post to apply on their website or the original website where the post came from.

Here are some more related positions

Johannesburg: Risk Investigator

Qualifications Matric Bachelors Degree in Criminal Justice, Forensic Accounting, Business Administration, or related field. Professional Certification in Fraud Examination or Investigation preferred Requirements Minimum 1-3 years legal administrative role

View Job
Risk Investigator