Investigator Market Related - Boksburg
Macsteel Service Centres SA Ltd
We are looking for an Investigator to join the team. Effectively and efficiently gather evidence, applying forensic and non-forensic methods Timeously submit report(s) on loss control non-compliance issues Act as advisor to relevant stakeholders on pre-employment and loss control issues Co-determine with relevant stakeholders if information is actionable Plan and prepare for, in conjunction with IR, disciplinary proceedings Act as prosecutor during disciplinary proceedings If required, act as witness when called upon during MEIBC/CCMA/Labour Court/Criminal Court proceedings External criminal events Gather evidence and provide assistance to relevant law enforcement agency(ies) Assist complainant(s) in registering a criminal case Facilitate criminal investigation process between internal and external stakeholders Governance, Compliance and Risk Management Ensure adherence to statutory regulations, organisational standards, policies and procedures. Report non-compliance NQF Level 7 – 3 Year Degree / Advanced Diploma – Certified Fraud Examiner – Preferential 10 Years Operational Investigation and Forensic Investigation experience essential Driver's licence essential Must be computer-literate – MS Office Must be able to cope well under pressure and have good conflict handling skills Exceptional planning and organising skills Good problem-solving and decision-making skills Good interpersonal and communication skills Good coaching and facilitation skills
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