Risk Investigator

Job Type : Full Time

Number of Applicants

:

000+

Job Description - Risk Investigator

Qualifications

Matric
Bachelor’s Degree in Criminal Justice, Forensic Accounting, Business Administration, or related field.
Professional Certification in Fraud Examination or Investigation preferred

Requirements

Minimum 1-3 years legal administrative role in a corporate / legal environment.
Expert proficiency with Microsoft Office / Legal software applications
Knowledge of forensic accounting principles, auditing standards, and legal procedures
Proficiency in investigation software, data analysis tools.
Knowledge of South African laws, regulations, and compliance requirements
Valid drivers license and willingness to travel as needed.

Duties

Develop investigation plans, objectives, and methodologies based on allegations, complaints, or identified risks.
Collect, analyse, and preserve evidence, including documents, records, electronic data, and witness statements. Conduct interviews, interrogations, and site visits to gather information and corroborate findings.
Review financial records, transactions, and other data sources to identify anomalies, discrepancies, and potential indicators of fraud or misconduct.
Assess the significance and impact of identified risks, fraud, or compliance breaches on operations, reputation, and financial integrity.
Present findings to management, legal counsel, and other stakeholders as needed.
Ensure compliance with internal policies, procedures, and regulatory requirements in conducting investigations.
Coordinate with legal counsel and external authorities, as necessary, to address legal issues, regulatory inquiries, and law enforcement matters.

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