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Gather and analyse evidence to inform sound decision-making
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Prepare comprehensive reports detailing findings and recommendations
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Collaborate effectively with internal teams and external stakeholders to ensure thorough investigative processes
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Maintain strict adherence to legal and ethical standards throughout all investigations
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Relevant qualification in Financial Studies, Law Enforcement, Criminology, or a related discipline
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Proven experience conducting investigations within a Financial environment
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Strong knowledge of investigative techniques and procedures
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Excellent analytical and critical thinking abilities
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Minimum of a Bachelor's degree in a relevant field
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At least five years' experience in investigative roles within the ATM or CIT sector
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Comprehensive understanding of ATM operations and protocols
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Proficiency in data analysis and report writing
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Ability to work independently and as part of a team
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Advanced degree in Accounting, Law, or a related field
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Professional certification in investigative techniques
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Experience handling sensitive and confidential information with discretion
This role may require working irregular hours and being on call during emergencies. Travel within the Kwa-Zulu Natal region may be necessary. The work environment is demanding and fast-paced, requiring a high level of professionalism, confidentiality, and integrity at all times.