Investigation Supervisor

Job Purpose

Gather Evidence relating to active investigations

Functional Accountabilities:

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

Skills Education

University degree from a recognized university.

Professional certification (CFE certification) is a plus.

Experience, Skills & Competencies

Minimum 6 years of relevant experience in Fraud investigations; experience in retail sector is preferred. Previous experience in Forensic - big 4 accounting firms is an advantage.