Position Overview
Do you have NQF 6 National Diploma / Advanced Certificate? Do you have experience in investigations, compliance, internal audit, law enforcement, forensic accounting, security, and employee/labour relations? Do you have professional certifications such as: Association of Certified Fraud Examiners, Certified Fraud Examiner (CFE), Institute of Internal Auditors, Certified Internal Auditor (CIA), Association of Certified Anti-Money Laundering Specialists (CAMS), Investigation or compliance-related certifications? Do you have PSIRA Grade A certification? Do you have computer literacy with knowledge of the complete Microsoft package? Do you have sound knowledge of planning, administration, interpersonal communication and client liaison skills are required? Do you have strong leadership and organisational skills as well as good interpersonal and communication skills? Are you willing to undergo polygraph examination before employment and on a regular basis? Do you have criminal record (Police...