Supervisor Fraud Investigation – Mining

Overview

Description :

Hire Resolve’s client, a prominent mining company, is seeking a Supervisor for Fraud Investigation in Gauteng. In this role, you will oversee and lead investigations related to fraud within the mining operations.

Responsibilities :

• Supervise and manage a team of fraud investigators
• Conduct detailed investigations into suspected fraudulent activities
• Collaborate with other departments to gather evidence and information
• Prepare comprehensive reports on investigation findings
• Develop and implement fraud prevention strategies
• Provide training and guidance to staff on fraud detection and prevention
• Maintain up-to-date knowledge of industry trends and applicable laws
• Communicate findings and recommendations to senior management
• Participate in audits and compliance reviews
Requirements :
• Grade 12
• Certificate / Diploma in Fraud Investigation
• PSIRA Grade A Certificate
• 5 years’ experience as a Fraud Investigator within the mining industry.
• Working knowledge of SAPS as well as the judicial process.
• Valid Drivers’ License

Benefits :

Contact Hire Resolve today for your next career changing move.

Full Time

Company Social