Found Description
Our client is seeking a detail-driven and highly ethical Forensic Investigator to support the business in identifying, investigating and preventing fraud, bribery, corruption, theft and other financial crimes.
This role is suited to someone who is naturally inquisitive, analytical and confident working with sensitive information. The successful candidate will be responsible for conducting professional investigations, gathering and analysing evidence, preparing reports, and supporting disciplinary or legal processes where required.
Key Responsibilities
- Plan and execute end-to-end forensic investigations.
- Investigate suspected fraud, bribery, corruption, theft and financial crime.
- Gather, preserve and analyse evidence in line with legal and regulatory requirements.
- Conduct interviews and prepare detailed interview notes.
- Draft affidavits and assist with criminal case preparation.
- Analyse large volumes of data ...