Forensics Lead (Multinational)

ClarkHouse Human Capital; Randburg; Presencial; ZAR 900 000 - 1 500 000; Tempo integral

Resumo da oferta

ClarkHouse Human Capital is recruiting a senior forensic investigator to lead complex investigations into fraud, bribery, conflicts of interest and other misconduct. The role focuses on uncovering irregularities across transactions, supplier activity and operational processes.

You will conduct interviews, gather evidence and prepare credible reports, while identifying control weaknesses and recommending practical improvements.

Qualificações

• 10+ years of experience in forensic investigations, fraud risk or related field; leadership of complex, sensitive investigations.
• Exposure to supply chain, procurement or operational environments.
• Strong analytical skills, sound judgement and an investigative mindset.
• Confidence in handling sensitive matters, challenging stakeholders and presenting findings.

Responsabilidades

• Investigate suspected fraud, bribery, conflicts of interest and other misconduct.
• Examine transactions, supplier activity and operational processes to uncover irregularities.
• Conduct interviews, gather evidence and prepare credible investigation reports.
• Identify control weaknesses and recommend practical improvements.
• Partner with Legal, HR, Risk and Internal Audit to drive action and prevent repeat incidents.

Conhecimentos

Analytical skills

Investigations

Formação académica

Degree (relevant)

CFE certification

Accounting qualifications

Legal qualifications

Descrição da oferta de emprego

What you'll do:

• Investigate suspected fraud, bribery, conflicts of interest and other misconduct.
• Examine transactions, supplier activity and operational processes to uncover irregularities.
• Conduct interviews, gather evidence and prepare credible investigation reports.
• Identify control weaknesses and recommend practical improvements.
• Partner with Legal, HR, Risk and Internal Audit to drive action and prevent repeat incidents.

What you bring:

• 10+ years' experience in forensic investigations, fraud risk or a related field, including experience leading complex, sensitive investigations.
• Exposure to supply chain, procurement or operational environments.
• Strong analytical skills, sound judgement and an investigative mindset.
• Confidence in handling sensitive matters, challenging stakeholders and presenting findings.
• A relevant degree; CFE certification and accounting or legal qualifications are advantageous.
• Ability to be based full-time in the office.

Ready to put your investigative expertise to work in a growing international business?