Middle Manager Forensic Investigation

Job title : Middle Manager Forensic Investigation

Job Location : Gauteng,

Deadline : October 07, 2025

Quick Recommended Links

• Jobs by Location
• Job by industries

Introduction

To manage and lead the Forensic and Security investigations department and to deliver forensic and fraud risk investigations to ERI.

Managing overall strategies and plans within the department and to support stakeholders by managing all fraud, risk, and criminal liabilities and to ensure compliance.

Additional duties will include technical and administrative management and leadership to the Forensic and Security investigations function within ERI

Job description

Key Responsibilities

Technical and strategic Leadership

Assurance and Forensic

Communication and Reporting

Manage Resources

Initiate Ad-Hoc Presentations

SHE Compliance

Audit Rating

Skills :

Interpersonal skills

Conflict management / resolution

Problem solving tools and techniques

Prepare and conduct interviews

Communicate clearly and effectively

Set priorities and manage performance

Embraces change and innovation

Planning and organising

Project management

Attention to detail

Data analysis and judgement

Knowledge :

Forensic investigations

Criminal investigations

Relevant regulatory knowledge

Governance, Risk and Controls

Management information and reporting principles

Service level agreements

Client Service management

Legal Risk and practice management

Compliance reporting

Negotiating techniques

Behavioural :

Integrity

Honesty

Trustworthiness

Professionalism

Ethical

Attributes :

Assertive

Goal / Achievement orientated

Strategic thinking

Result orientated

Attention to detail.

Decision making

Quality Focus

Leadership :

Accountability and ownership

Teamwork Oriented

Motivating / Inspiring teams and building relationships

Coaching and Mentoring

Change Management

Valuing Diversity (Treat everyone with fairness and respect and adhering to principles of diversity inclusion

Minimum requirements

Qualification(s) :

Bachelor’s degree in law / Forensics / Security Management / Criminal justice discipline or related qualification with NQF level 7 credits 360

Professional Registration Body : Association of Certified Fraud Examiners (ACFE)

Experience :

7 years of experience in investigating white-collar crimes, including fraud and corruption, with a strong background in forensic investigations. At least 5 years spent in a managerial capacity within large, complex organizations.

Apply by :  7 October 2025

Law / Legal  jobs