Integrity Investigator

Johannesburg, Gauteng, South Africa

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SKILLS, QUALIFICATIONS & EXPERIENCE:

Bachelors degree in law, accounting or audit such as CPA, LLM, CIA or equivalent
Minimum 5 years of experience in handling ethics and integrity investigations, forensic reviews in a multinational corporation, reputed legal firms or consulting firms
Experience in white collar crime law enforcement. Experience in handling FCPA matters
Dynamic work exposure in a multicultural environment and ability to multi-task with efficiency
Knowledge and experience of eDiscovery processes or data collection, analysis, results and reporting
Good understanding of IT tools and especially MS Office and excellent communication skills, fluency in both written and verbal English is essential.

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