Financial Investigator
Retail
Minimum Requirements
- An appropriate B Degree (NQF Level 7) or NQF level 6 recognised three (3) year Diploma, Advanced Certificate or equivalent in Forensic investigation, forensic Auditing, Criminal Investigation and Policing.
- Minimum of three years’ experience financial investigation in a legal/investigative/financial environment in roles related to investigations, financial crime, financial analysis, forensic accounting or compliance.
- Vocational training in Forensic Investigation, Forensic Auditing, Law or any other specialized financial investigation courses.
- Demonstrable competency in acting Independently, Professionally, Accountable and with Credibility.
- Excellent written and verbal communication skills, innovative and proactive.
- General management and project management Skills.
- Strategic capability and leadership.
- People management and empowerment.
- Customer service and responsiveness.
- Communication Skills.
- Planning and Prioritising.
- Research Skills and Administration skills.
- A valid driver's license.
Responsibilities
- Conduct case planning.
- Conduct financial investigation.
- Execute special operations in line with the provisions of relevant legislation.
- Attend to stakeholder engagement in relation to financial investigations.
- Provide administrative support with regard to case management.
