108 Counsel Jobs and Work

Internal Investigator
Barberton Mines —Barberton, Mpumalanga
- Full-time
9d
Senior Legal Counsel - Commercial Contracting
Boston Consulting Group —Johannesburg, Gauteng
- Full-time
People & Culture Business Partner
SMEC —Bloemfontein, Free State
- Full-time
Internal Legal Counsel
HyperionDev —Durban, KwaZulu-Natal
- Full-time
- Remote
Quick Apply
Contracts Counsel
World Kinect Corporation —Cape Town, Western Cape
- Full-time
Supervisor
Sea Harvest —Saldanha, Western Cape
Counsel
Visa Sub-Saharan Africa (Proprietary) Limited —Johannesburg, Gauteng 2196
3d
Culture and Engagement Officer
Beekman Group —Port Shepstone, KwaZulu-Natal
Litigation Attorney
Amber K. Boyd Attorney at Law —Home Based
- Full-time
- Remote
Quick Apply
Legal Assistant
Robinson and Casey, PLLC —Home Based
- Remote
Quick Apply
Legal Counsel
Paymentology —Johannesburg, Gauteng
- Full-time
Senior Legal Counsel
BVNK —Cape Town, Western Cape
Quick Apply
Employee Relations Coordinator
Tharisa Minerals —North West
- Full-time
6d
Legal Counsel
Volvo Group —Johannesburg, Gauteng
6d
Legal Counsel (Fund Investments Lawyer)
responsAbility Investments AG —Cape Town, Western Cape
- Full-time
Global Litigation & Recoveries Counsel
World Kinect Corporation —Cape Town, Western Cape
- Full-time
Global Legal Associate
RemoFirst —Home Based
- Full-time
- Remote
Quick Apply
Retail Director
Lindt & Sprüngli (South Africa) (Pty) Ltd —Cape Town, Western Cape 8001
Executive Chef
Dream Resorts —Montagu, Western Cape 6720
- Full-time
Quick Apply
Midweight Art Director
Ogilvy —Cape Town, Western Cape

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Internal Investigator

Barberton Mines -
Barberton, Mpumalanga

Apply Now

Job Details

Full-time
9 days ago

Full Job Description

Receive, assess, and prioritise complaints, allegations, and reports of misconduct.
Plan and conduct investigations in accordance with company policies and legal requirements.
Develop investigation strategies, timelines, and evidence-gathering plans.
Maintain objectivity, confidentiality, and procedural fairness throughout investigations.
Gather and review documents, emails, financial records, CCTV footage, access logs, and other relevant evidence.
Conduct interviews with complainants, witnesses, and subjects of investigations.
Analyse information to determine facts, identify policy breaches, and assess risks.
Preserve evidence and maintain chain-of-custody procedures where applicable.
Prepare clear, factual, and defensible investigation reports.
Document findings, conclusions, and recommendations.
Present investigation outcomes to management, HR, legal counsel, audit committees, or executive leadership.
Support disciplinary, legal, or corrective action processes.
Investigate suspected fraud, corruption, theft, conflicts of interest, and financial irregularities.
Support whistleblower and ethics hotline programs.
Identify control weaknesses and recommend preventive measures.
Assist with regulatory inquiries, audits, and compliance reviews.
Identify emerging misconduct trends and organisational risks.
Recommend improvements to policies, procedures, and internal controls.
Support awareness and training initiatives related to ethics and compliance.

NQF 6 National Diploma / Advanced Certificate
Experience in investigations, compliance, internal audit, law enforcement, forensic accounting, security, and employee/labour relations.
Professional certifications may be advantageous, 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.
PSIRA Grade A certification (Internal candidates)
Computer literacy with knowledge of the complete Microsoft package.
Sound planning, administration, interpersonal communication and client liaison skills are required.
Strong leadership and organisational skills as well as good interpersonal and communication skills.
Successfully undergo polygraph examination before employment and on a regular basis.
No criminal record (Police clearance form if available)
Must have great communication skills.
Valid certificate of physical fitness.
Valid driver’s license with own reliable transport is required.

Apply Now

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Internal Investigator

Senior Legal Counsel - Commercial Contracting

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Global Litigation & Recoveries Counsel

Global Legal Associate

Retail Director

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