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 investigatorsConduct detailed investigations into suspected fraudulent activitiesCollaborate with other departments to gather evidence and informationPrepare comprehensive reports on investigation findingsDevelop and implement fraud prevention strategiesProvide training and guidance to staff on fraud detection and preventionMaintain up-to-date knowledge of industry trends and applicable lawsCommunicate findings and recommendations to senior managementParticipate in audits and compliance reviews Requirements: Grade 12Certificate/Diploma in Fraud InvestigationPSIRA Grade A Certificate5 years' experience as a Fraud Investigator within the mining industry.Working knowledge of SAPS as well as the judicial process.Valid Drivers' License Benefits: Salary: Negotiable.Paid Time Off (PTO) (If Applicable) Contact Hire Resolve today for your next career changing move.
Our client is offering a highly competitive salary for this role based on experience.
Full TimeCompany Social