Where

Forensic Investigator

Job Placements
Johannesburg Full-day Full-time

Description:

ð??? Key Responsibilities:
  • ð??µï¸â??ï¸ Expose and Prevent Fraud Lead forensic investigations to detect fraudulent activities, minimize risks, and enhance compliance frameworks.
  • ð?¤ Collaborate with Industry Leaders Work alongside manufacturing executives, legal experts, insurance professionals, and regulatory authorities to develop a well-rounded risk strategy.
  • ð??? Strengthen Business Processes Identify vulnerabilities, implement proactive solutions, and reinforce company policies to prevent financial losses.
  • ð??¡ï¸ Manage High-Stakes Audits Supervise external Forensic Consultants to ensure top-tier audit quality and optimal performance.
  • â??ï¸ Drive Legal & Compliance Actions Support employee relations cases and ensure that the necessary legal proceedings are pursued.
  • ð??° Maximize Insurance Recoveries Investigate losses, optimize insurance claims, and protect the company's self-insurance structures.
  • ð??? Stay Ahead of Regulations Keep up with evolving governance and legal requirements to maintain industry-leading risk management practices.
02 Mar 2025;   from: gumtree.co.za

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