Supervisor

We are seeking a skilled and experienced Fraud Investigation Manager to oversee and lead investigations related to fraud within our mining operations. This role requires a strategic leader with expertise in fraud detection and prevention, capable of managing a team and collaborating with various departments to safeguard our operations.

Responsibilities:

• Team Management:
  • Supervise and manage a team of fraud investigators, ensuring effective performance and adherence to investigative protocols.
• Investigations:
  • Conduct detailed investigations into suspected fraudulent activities, including gathering evidence and analyzing information.
• Collaboration:
  • Work closely with other departments to collect and evaluate evidence related to fraud cases.
• Reporting:
  • Prepare comprehensive reports on investigation findings, including recommendations for corrective actions.
• Fraud Prevention:
  • Develop and implement strategies to prevent fraud within the mining operations.
• Training:
  • Provide training and guidance to staff on fraud detection and prevention techniques.
• Industry Knowledge:
  • Stay updated on industry trends, applicable laws, and best practices in fraud prevention and investigation.
• Communication:
  • Communicate findings and recommendations effectively to senior management.
• Compliance:
  • Participate in audits and compliance reviews to ensure adherence to regulatory standards and company policies.

Requirements:

• Education:
  • Grade 12.
  • Certificate/Diploma in Fraud Investigation.
  • PSIRA Grade A Certificate.
• Experience:
  • Minimum of 5 years’ experience as a Fraud Investigator within the mining industry.
• Skills and Knowledge:
  • Working knowledge of SAPS and the judicial process.
  • Valid Driver’s License.

Benefits:

• Salary: Negotiable.
• Paid Time Off (PTO): [If Applicable].

If you have a strong background in fraud investigation within the mining sector and are looking for an opportunity to lead and make an impact, we encourage you to apply for this role.