Investigation Officer

Job Purpose

Gather evidence relating to active investigations.



Job Responsibilities


Conducting and reporting investigation results

• Conduct the fraud investigation program
• Adhere to the investigation manual while conducting all stages of an investigation
• Prepare working papers to adequately document investigations performed with supporting evidence for all forensic findings
• Where applicable, analyze data to provide insight for the investigation
• Interview suspects/witnesses in a professional and courteous manner to obtain information based on identified evidence
• Prepare reports in a manner that is clear and supported by evidence and which summarizes conclusions, findings, and recommendations on employee disciplinary action and control enhancements

Other Points

• Keep organized files of all cases
• Staying abreast of new developments in the field and the law
• Assists in special projects as assigned by the investigation Supervisor

Education

University degree from a recognized university. Professional certification (CFE certification) is a plus

Experience, Skills and Competencies

• Minimum 2 years of relevant experience in Internal Audit and Fraud Investigations; experience in retail sector is preferred
• Data Analytics
• Reporting and communication skills
• Relevant Laws and Regulations
• Verbal and written communication and presentation skills
• Strong interpersonal skills, ability to work closely with people at all levels of the organization and facilitate the implementation of corrective action
• Proficient in MS Word, Excel and PowerPoint