Descriptions
Qualification Requirements:
- Bachelor’s degree in law, Criminology, Security Management, Forensic Accounting, or a related field (master’s preferred as added advantage).
- Proven experience in a high-risk or mining/heavy industrial environment is highly desirable.
- Significant experience conducting integrity-based misconduct and/or complex fraud investigations.
Experience and Skills Requirements:
- Strong investigative interviewing and evidence analysis skills.
- Unquestionable personal integrity, discretion, and ability to handle highly confidential and sensitive information.
- Excellent written and verbal reporting abilities.
- Familiarity with digital forensics, data analysis, and case management tools.
- Knowledge of relevant laws, ethical standards, and investigative protocols.
- Minimum of 5–10 years of progressive investigative experience, including 3+ years in a senior or supervisory role.
- Proven track record in managing complex investigations in areas such as fraud, corruption, safeguarding, or misconduct.
How to Apply:To submit your application, please follow the link provided below.
