53 Investigator Jobs and Work

Internal Investigator
Barberton Mines —Barberton, Mpumalanga
- Full-time
6d
Sr CRA II / Lead CRA (Cape Town) Sponsor dedicated
Syneos - Clinical and Corporate - Prod —Home Based
- Full-time
- Remote
Investigator
PEP —Durban, KwaZulu-Natal
- Full-time
Investigator – Mining Environment
Tsebo Group —Burgersfort, Limpopo
11d
Investigator
PEPstores —Durban, KwaZulu-Natal
11d
Global Study Manager - Single Sponsor dedicated (in EMEA)
IQVIA —Bloemfontein, Free State
- Part-time
Coordinator III
The Aurum Institute —Rustenburg, North West
- Part-time
20h
Operations Project Manager (Remote)
SmartBuyGlasses —Home Based
- Full-time
- Remote
Quick Apply
Stock Controller
Bluespec Holdings —Port Elizabeth, Eastern Cape
- Full-time
Forensic Investigator
SNG GrantThornton —Midrand, Gauteng
Senior Forensic Investigator
Momentum Health —Bellville, Western Cape
Sr CRA II / Lead CRA (Cape Town) Sponsor dedicated
サイネオス・ヘルス —Bloemfontein, Free State
AI Agents Solutions Architect
kraken —Portugal, Limpopo
- Full-time
- Remote
Snr Data Strategist
IQVIA —Bloemfontein, Free State
Yard Supervisor
Bluespec Holdings —Port Elizabeth, Eastern Cape
- Full-time
WIM Investigator II, AmSec Workplace Incident Management
Amazon Development Centre (South Africa) (Proprietary) Limited —Cape Town, Western Cape
- Full-time
Laboratory Manager Kathu
SGS —Kathu, Northern Cape
- Full-time
Quick Apply
Forensic Investigator
Shop2Shop —Cape Town, Western Cape
5h
Senior Lecturer: Discipline of Nursing (Midwifery)
University of KwaZulu-Natal —Durban, KwaZulu-Natal
Professor (Faculty of Engineering & the Built Environment: Department of Electrical & Electronic Engineering Science)
University of Johannesburg —Gauteng
11d

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Internal Investigator

Barberton Mines -
Barberton, Mpumalanga

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Job Details

Full-time
6 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

Refine Your Search

investigator jobs

Internal Investigator

Sr CRA II / Lead CRA (Cape Town) Sponsor dedicated

Investigator

Investigator – Mining Environment

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Global Study Manager - Single Sponsor dedicated (in EMEA)

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Yard Supervisor

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Laboratory Manager Kathu

Forensic Investigator

Senior Lecturer: Discipline of Nursing (Midwifery)

Professor (Faculty of Engineering & the Built Environment: Department of Electrical & Electronic Engineering Science)

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