Investigator Market Related

Investigator

We are looking for an Investigator to join the team.

Duties & Responsibilities

• Effectively and efficiently gather evidence, applying forensic and non-forensic methods.
• Timeously submit report(s) on loss control non-compliance issues.
• Act as advisor to relevant stakeholders on pre-employment and loss control issues.
• Co-determine with relevant stakeholders if information is actionable.
• Plan and prepare for, in conjunction with IR, disciplinary proceedings.
• If required, act as witness when called upon during MEIBC/CCMA/Labour Court/Criminal Court proceedings.
• Gather evidence and provide assistance to relevant law enforcement agency(ies).
• Assist complainant(s) in registering a criminal case.
• Facilitate criminal investigation process between internal and external stakeholders.
• Ensure adherence to statutory regulations, organisational standards, pol...