Johannesburg: Risk Investigator

Date	2024-06-25
Job Title	Risk Investigator
Employer	More Information
Salary	30 000 Monthly
Category	Legal
Location	Gauteng / Johannesburg

Job Summary

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 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, Johannesburg. This job position was posted by . The job has been posted on 2024-06-25 in the Legal category

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