Manager, Forensic Investigations at Exxaro Resources

Job Advert Summary    

• Join Exxaro Resources as the Manager, Forensic Investigations in Centurion, Gauteng. This permanent role positions you at the forefront of the mining industry, where you will lead a team of professionals dedicated to combating financial and corporate fraud. Your responsibilities include overseeing comprehensive investigations, working closely with law enforcement agencies, and designing effective fraud prevention strategies. By fostering a culture of compliance and upholding ethical standards, you will play a crucial role in protecting our company's reputation. At Exxaro Resources, we offer an exciting opportunity for career advancement within a reputable organisation known for its commitment to ethical practices and continuous learning. Embrace a dynamic work environment driven by innovation and a dedication to corporate integrity.

Minimum Requirements    

• Bachelor's Degree (Honors) in a relevant field (Essential/Minimum)
• 10 years of demonstrable experience in forensic investigations and audit, with a proven track record of managing complex investigations in a corporate environment
• Experience in the mining industry is preferred
• At least 5 years in a managerial position
• Strong operational exposure to fraud prevention and detection
• Exceptional knowledge of forensic accounting techniques, investigative methodologies, and criminal procedures
• Membership with the Association of Certified Fraud Examiners (Essential/Minimum)
• Strong analytical and critical thinking skills
• Effective communication and interpersonal skills
• Ability to maintain confidentiality and handle sensitive information with discretion
•  Management Development Programme (Desirable/Recommended)
• Psychometric Assessment (Essential/Minimum) (To be conducted by Exxaro)
• Certificate of Fitness (Essential/Minimum)] (To be conducted by Exxaro)

Duties & Responsibilities    

• Lead and manage a team of forensic investigation experts to conduct comprehensive investigations into financial fraud, corruption, embezzlement, and cybercrime.
• Develop and implement effective fraud prevention strategies, including data mining, intelligence gathering, and fraud awareness campaigns.
• Ensure compliance with legal requirements and internal policies while conducting investigations, maintaining independence and objectivity.
• Collaborate with law enforcement agencies, prosecution authorities, and senior management to ensure thorough and timely investigations.
• Oversee and report forensic investigation outcomes to the Head of Internal Audit and the company's Ethics Committee, ensuring transparency and accountability.
• Establish and manage a case management system for efficient oversight and reporting of forensic investigations.
• Identify and address control deficiencies identified during investigations to mitigate risks and uphold ethical standards.
• Maintain high standards for investigation reports to support internal disciplinary hearings and court proceedings.
• Manage functional excellence initiatives by standardizing and optimizing processes, and promoting the sharing of best practices.
• Ensure adherence to Group governance policies and statutory compliance, fostering a culture of discipline and integrity.

Deadline:6th May,2026