Internal Investigator
B
Barberton-Mines
📍 barberton, mpumalanga, South-Africa
Job Description
- Do you have NQF 6 National Diploma / Advanced Certificate?
- Do you have experience in investigations, compliance, internal audit, law enforcement, forensic accounting, security, and employee/labour relations?
- Do you have professional certifications such as: Association of Certified Fraud Examiners, Certified Fraud Examiner (CFE), Institute of Internal Auditors, Certified Internal Auditor (CIA), Association of Certified Anti-Money Laundering Specialists (CAMS), Investigation or compliance-related certifications?
- Do you have PSIRA Grade A certification?
- Do you have computer literacy with knowledge of the complete Microsoft package?
- Do you have sound knowledge of planning, administration, interpersonal communication and client liaison skills are required?
- Do you have strong leadership and organisational skills as well as good interpersonal and communication skills?
- Are you willing to undergo polygraph examina...