Lead Investigator

Lead Investigator
Company:

Fidelity Services Group



Job Function:

Legal

Details of the offer

Job Title: Lead InvestigatorDepartment: Sasol SecundaJob Summary:We are seeking a highly skilled and experienced Lead Investigator to oversee and manage all aspects of complex investigations based at the Sasol Secunda Site within Fidelity Security Services Group - Specialised Services Division. The Lead Investigator will be responsible for planning and conducting investigations, managing a team of investigators, and ensuring that all investigative activities comply with legal and ethical standards. The ideal candidate will have a strong background in criminal justice, law enforcement, or a related field, and possess excellent analytical and problem-solving skills.Key Responsibilities:Plan, coordinate, and conduct investigations into alleged misconduct, fraud, or other illegal activities.Manage a team of investigators, assigning tasks, monitoring progress, and providing guidance and support as needed.Interview witnesses, gather evidence, and analyze data to determine the facts and circumstances of each case.Prepare detailed reports documenting the findings of each investigation and make recommendations for corrective action.Liaise with law enforcement agencies, legal counsel, and other external partners as needed to support investigations and ensure compliance with relevant laws and regulations.Maintain strict confidentiality throughout the investigative process and adhere to all ethical standards and codes of conduct.Stay current on industry trends, best practices, and new technologies related to investigations, and implement continuous improvement initiatives within the team.Qualifications:Minimum of 7 years of experience in investigative work, with a proven track record of successfully leading complex investigations.Strong knowledge of investigative techniques, legal procedures, and evidence collection protocols.Excellent communication and interpersonal skills, with the ability to interact effectively with individuals at all levels of the organization.Proficiency in relevant software applications, such as case management systems, database tools, and forensic analysis tools.Certification in a related field, such as Certified Fraud Examiner (CFE) or Certified Professional Investigator (CPI), is preferred.Certification & Professional Membership:PSIRA Grade ANKP AccreditationSSA Vetting approvalFirearm Competency for Business Purposes
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Source: Whatjobs_Ppc

Job Function:

Requirements

Lead Investigator
Company:

Fidelity Services Group



Job Function:

Legal

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