Senior Risk & Forensic Investigations Lead

ExecutivePlacements.com; Johannesburg; On-site; ZAR 300 000 - 400 000; Full time

Job summary

A specialized recruitment agency is seeking a skilled professional to manage forensic investigations in Johannesburg. You will be responsible for implementing fraud prevention policies and leading complex investigations. Candidates should possess a relevant Bachelor’s Degree and have at least three years of experience in Risk Management and fraud investigations, ideally within the public sector. Strong analytical skills and effective communication abilities are essential for this role.

Qualifications

• 3 years’ experience in Risk Management and fraud investigations in the public sector.
• Membership of Association of Certified Fraud Examiners (ACFE) or Institute of Commercial Forensic Practitioners (ICFP) is preferred.
• Certifications like Certified Fraud Examiner (CFE) or Fraud Practitioner (FP) are an advantage.

Responsibilities

• Manage proactive and reactive forensic components in alignment with policies.
• Lead tactical and operational plans using forensic technologies.
• Conduct complex investigations and review related documentation.

Skills

Forensic investigations and analytical capabilities

Programme and project management

Financial management

Negotiation

Creativity & innovation

Strong analytical skills

Excellent communication skills

Education

Bachelor’s Degree/National Diploma in Risk Management/Finance/Auditing/Accounting/Forensic

Job description

A specialized recruitment agency is seeking a skilled professional to manage forensic investigations in Johannesburg. You will be responsible for implementing fraud prevention policies and leading complex investigations. Candidates should possess a relevant Bachelor’s Degree and have at least three years of experience in Risk Management and fraud investigations, ideally within the public sector. Strong analytical skills and effective communication abilities are essential for this role.