11 Police records specialist Jobs and Work

Internal Investigator
Barberton Mines —Barberton, Mpumalanga
- Full-time
12d
Teacher
Advtech —Plettenberg Bay, Western Cape
Teacher Afrikaans First Additional Language SP & FET
Advtech —Hartbeespoort, North West
Teacher Geography
Advtech —Plettenberg Bay, Western Cape
Music Teacher
Advtech —Westbrook, KwaZulu-Natal
Teacher Physical Science
Advtech —Plettenberg Bay, Western Cape
Teacher - FAL Afrikaans
Advtech —Johannesburg, Gauteng
Locum Teacher
Advtech —Johannesburg, Gauteng
Medical Recruitment Consultant
Business Dynamics Consultants —Pretoria, Gauteng
- R5 285,19 - R28 778,42 a month
Quick Apply
MATHEMATICS IEB GRADE 10 - 12 in Centurion
Advtech —Centurion, Gauteng
High School Science Teacher
Advtech —Pretoria, Gauteng

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Internal Investigator
Barberton Mines —Barberton, Mpumalanga
Valid driver’s license with own reliable transport is required. Sound planning, administration, interpersonal communication and client liaison skills are…
12d
EPWP Programme Employment Opportunity: 3X Semi-Skilled Environmental Monitors
South African National Parks —Mapungubwe National Park
Assist with field data collection and capturing of data onto a computer. A detailed CV, a certified copy of ID, and highest qualification obtained to:
R208 a day
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Internal Investigator

Barberton Mines -
Barberton, Mpumalanga

Apply Now

Job Details

Full-time
12 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

police records specialist jobs

Internal Investigator

Teacher

Teacher Afrikaans First Additional Language SP & FET

Teacher Geography

Music Teacher

Teacher Physical Science

Teacher - FAL Afrikaans

Locum Teacher

Medical Recruitment Consultant

MATHEMATICS IEB GRADE 10 - 12 in Centurion

High School Science Teacher

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