Senior Forensic Investigator: Fraud Risk & Investigations Lead

Clicks Group; Johannesburg; On-site; ZAR 200 000 - 300 000; Full time

Job summary

A leading retail group is seeking a Senior Forensic Investigator for their Internal Auditing department in Johannesburg. This role involves leading investigations into fraud and misconduct, developing fraud awareness, and maintaining stakeholder relationships. Candidates must have a relevant degree and 4 to 6 years of forensic investigation experience. Strong analysis, communication, and independence are essential. This permanent position offers opportunities for growth within a dynamic environment.

Qualifications

• 4 to 6 years forensic investigation experience in various sectors is essential.
• Experience in corporate investigations in Retail, FMCG, logistics is essential.
• Proficiency in interviewing and interrogation techniques is necessary.

Responsibilities

• Lead investigations into fraud, corruption, and misconduct.
• Develop awareness of potential fraudulent activities.
• Maintain stakeholder relationships to achieve forensic plans.

Skills

Communication skills (verbal and written)

Negotiation skills

Analytical skills

Interviewing and interrogation skills

Presentation skills

Conflict management skills

Ability to work independently

Ability to work as part of a team

Education

Matric / Grade 12

Relevant B. Degree or Diploma in Law / Forensic Examination

National Diploma in Police Administration

Member of the Association for Certified Fraud Examiners (ACFE)

Certified Proactive Forensic Analyst (CPFA)

Associate (Power BI)

Tools

Data Analysis Software

Job description

A leading retail group is seeking a Senior Forensic Investigator for their Internal Auditing department in Johannesburg. This role involves leading investigations into fraud and misconduct, developing fraud awareness, and maintaining stakeholder relationships. Candidates must have a relevant degree and 4 to 6 years of forensic investigation experience. Strong analysis, communication, and independence are essential. This permanent position offers opportunities for growth within a dynamic environment.