Risk Investigator

About the Role

We are looking for a skilled and proactive Risk Investigator to join our Durban-based team. This role is essential for protecting company assets, staff, and clients through comprehensive criminal, accident, and liability investigations. The successful candidate will demonstrate excellent investigative abilities such as gathering evidence, creating trial-ready case files, and building informer networks. They will also have a strong background in risk management and security inspections, including checks on CCTV systems, access controls, and cash handling processes.

Key Responsibilities

• Conduct thorough investigations into criminal activities, internal fraud, and workplace accidents promptly to prepare complete dockets suitable for legal prosecutions, internal disciplinary action, or liability claims.
• Develop and maintain regional intelligence networks and work in partnership with South African Police Service (SAPS) officers to facilitate successful prosecutions and recover missing assets or firearms.
• Perform routine audits in risk areas such as security measures, cash management, and surveillance to discover vulnerabilities, evaluate past responses, and implement corrective actions.
• Engage in health and safety management by contributing to annual safety planning, actively participating in safety meetings, and ensuring compliance with national workplace safety regulations.

Qualifications and Experience

• Completion of Grade 12 education.
• Possession of a valid Driver's Licence.
• PSIRA Grade B Certification.
• CIT (Cash-In-Transit) Certification.
• At least five years’ experience in investigative roles.
• South African Police Service (SAPS) Firearm Competency Certificate.
• Statement of Results from the Professional Firearms Trainers Council (PFTC) or the Safety and Security Sector Education and Training Authority (SASSETA) confirming firearm competency for business purposes.