Supervisor Fraud Investigation

GOLD FIELDS; Westonaria Local Municipality; On-site; ZAR 400,000 - 600,000; Full time

Job summary

Gold Fields South Deep is seeking a Supervisor Investigator to lead investigations into breaches of policy and unlawful activities. The role requires extensive experience in fraud investigation, alongside a thorough understanding of safety regulations and the judicial process, to maintain high standards of operational integrity.

Qualifications

• 5-10 years’ experience as a fraud investigator, 5 years in mining/corporate environment.
• Working knowledge of South African Police Services and judicial processes.
• Valid driver’s license.

Responsibilities

• Ensure health and safety in investigations as per relevant standards.
• Conduct internal and externally assisted investigations.
• Provide insights and regular reports for fraud risk mitigation.

Skills

Investigative knowledge

Advanced proficiency in data analytics

Communication skills

Problem-solving skills

Education

Grade 12 or NQF L4 equivalent qualification

Grade 'A' certificate in security

Fraud investigations certificate or diploma

Tools

Case management software

Job description

South Deep is recruiting!

This is an opportunity to bring your expertise to a dynamic and engaged team of professionals, working together to become the beacon of pride for our people, our communities, our stakeholders, and our shareholders.

At South Deep, we value each person’s individual and collective contribution and support your ongoing development, helping you to achieve your career and our business aspirations.

Position

Supervisor Investigator

Job Grading

C-Upper

Department

Commercial Services - Protection Services

Site

South Deep Gold Mine

The Supervisor: Investigator will fulfil the role of

investigating all internal and external policy/procedural breaches and unlawful matters relating to South Deep Mine.

Minimum Requirements

Grade 12 or NQF L4 equivalent qualification

Have a Grade “A” certificate in security, registered with the Private Security Industry Regulatory Authority (PSIRA)

Fraud investigations certificate or diploma

5-10 years’ experience as a fraud investigator in a specialised investigation unit, of which 5 years should have preferably been in the mining and/or corporate environment

Working knowledge of South African Police Services as well as the judicial process

Valid driver’s license

Be declared medically fit for the position and environment, as determined by a risk-based medical examination at the Gold Fields Occupational Health Centre and pass a Heat Tolerance Screening test, and such other tests as may be required to assess the applicant’s suitability for employment

Key Competencies

Proven personal safety record

Interpersonal, collaborative and communication skills

Investigative knowledge, experience and skill

Advanced proficiency in data analytics

Advanced computer literacy, including use of case management software

Advanced proficiency in verbal and written reporting, including presentations

Highly discretionary and the ability to apply common sense and tact in diverse scenarios

Independent, proactive thinking and the ability to schedule and deliver work confidentially within tight deadlines

Ability to work autonomously and confidentially, using initiative and independent problem-solving skills

Duties And Responsibilities

Ensure health and safety of self and team members by applying relevant standards and procedures in all relevant activities

Contribute to a culture of zero harm by adhering to all requirements as laid down by legislation, health, safety, environmental, security policies, and procedures, and by the application of specific instructions to own work area and task completion

Build and maintain an information network

Collect and process both overt and covert information and guide operational strategies accordingly

Provide information-based insights to Protection Services management for fraud risk mitigation

Conduct internal and externally assisted investigations

Develop innovative fraud investigation techniques

Furnish monthly fraud investigation and intelligence reports for Protection Services

Closing Date: 03 July 2025

Please note that the Gold Fields code of conduct strictly prohibits the exchange of any payment as part of its recruitment process.

Should you require any assistance or have any challenges in applying for a position, please contact the Recruitment hub on 011 411 1387

Gold Fields is committed to the achievement and maintenance of diversity and equity in employment

NOTE: all relevant certificates must be attached to your CV in order to be considered for shortlisting