Risk Investigator
Job Location
Nelspruit, South Africa
Job Description
Main Responsibilities The accurate and efficient investigation all incidents / allegations of criminalactivity involving company customers and employees The accurate and efficient investigation all accidents resulting in injury,damage or loss involving company employees Compile case dockets for each investigation, recording all relevantinformation, witnesses and securing evidence required for a criminal prosecution, disciplinary process or liability claim Identify and recruit informers, to ensure effective information gathering within the region regarding criminal activity impacting on company customers Provide appropriate assistance to SAPS officials to ensure criminal prosecution of cases investigated on behalf of company customers Assist with customer meetings on investigations Maintain te progress and update dockets on the Incident Database until finalized Exploit security and intelligence opportunities to develop innovative, qualityand cost effective improvements including participation in the identificationof suitable technology/equipment and services Ensure that all assets including assets of monetary value that was lostduring criminal activities and recover Firearms from South AFrican Policein cases that have been concluded Audit and Risk Assessment Manage all relevant Security Audits, ash Audits and Surveillance Audits Manage and follow-up on findings and recommendations Conduct Security Audits on a regular basis and ensuring that all findingsand recommendations are completed Manage the distribution of findings/recommendations Ensure that the Group Security Audits are followed up on Analyzing risks as well as identifying, describing and estimating the risks affect the business Comparing estimated risks with criteria established by the organisationsuch as costs, legal requirements and environmental factors andevaluating the organisations previous handling of risks Oversee all aspects of security, including but not limited to alarms, accesscontrol, CCTV, police liaison perimeter control, fraud and internalmovementHealth and Safety Participate in the design/ development/ review/ implementation andmonitoring of the branch/region/national safety plans for each year Participate in safety forums created by company for example safetymeetings and safety talks Report all safety incidents to the relevant people Discuss all safety incidents on all levels Follow-up on any activities assigned through safetymeeting/committee/representative/managementAttend safety education and refresher programmes Comply with safety policies and procedures at workplace Distribute safety information as and when required Wear protective clothing all the time Requirements Grade 12 Drivers Licence PSIRA Grade B CIT Certification Minimum 5 years experience in investigations SAPS Firearm Competency Certificate Statement of Results report from Professional Firearms Trainers Council (PFTC) or Safety and Security Sector Education and Training Authority (SASSETA) for Firearm Competency with Business Purposes
Location: Nelspruit, ZA
Posted Date: 10/25/2025
Location: Nelspruit, ZA
Posted Date: 10/25/2025
Contact Information
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