Position Overview
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 investigators Conduct detailed investigations into suspected fraudulent activities Collaborate with other departments to gather evidence and information Prepare comprehensive reports on investigation findings Develop and implement fraud prevention strategies Provide training and guidance to staff on fraud detection and prevention Maintain up-to-date knowledge of industry trends and applicable laws Communicate findings and recommendations to senior management Participate in audits and compliance reviews Requirements:
Grade 1...