Overview
Internal Investigator Jobs in Barberton at BARBERTON MINES
- 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.
Title: Internal Investigator
Company: BARBERTON MINES
Location: Barberton
