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- Manage investigation lifecycles on our Global Risk and Compliance (GRC) system.
- Develop investigation methodologies to address reported non-compliances.
- Conduct internal investigations into breaches of company codes, policies, procedures, and controls, including data analytics and evidence collection.
- Support external forensic investigations of complex matters.
- Maintain a panel of external forensic experts.
- Hold weekly meetings with senior management to discuss ongoing investigations and secure necessary approvals.
- Analyze root causes of non-compliances and implement corrective actions.
- Document and present evidence of effective implementation of approved recommendations.
- Provide feedback on investigation outcomes to stakeholders and employees.
- Report trends in non-compliance to governance committees.
- Disclose fraud and corruption incidents to authorities.
- Testify on behalf of the company in inquiries.
- Bachelor's Degree in Accounting, Audit, Risk, Forensics, Law, or IT.
- Certified Fraud Examiner (CFE) certification is advantageous.
- Minimum 5-7 years of experience in a related role.
- Excellent written and oral communication skills.
- Strong computer literacy and data analysis skills.
- Interpersonal and conflict resolution skills.
- Business acumen and analytical skills.
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Investigations Manager/Specialist TEMP - Johannesburg - Boardroom Appointments
1 week ago

Description
About the Job
Key Responsibilities:
Qualifications:
Skills:
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