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  • Posted: Jan 30, 2026
    Deadline: Feb 11, 2026
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  • harisa is a European headquartered integrated resource group. We are uniquely positioned incorporating mining, processing, beneficiation, marketing, sales and logistics. Tharisa is a low cost producer of PGMs and chrome concentrate resulting from two distinct revenue streams from a single resource and costs being shared between the commodities. We continue t...
    Read more about this company

     

    Senior Investigating Officer

    Purpose of Role

    • To assist the Executive: Audit, Risk and Assurance in providing strategic leadership and oversight of the Group’s governance and risk management functions. The incumbent ensures effective controls, compliance, and a strong culture of zero tolerance for fraud, theft, safety, and unethical business practices.

    Context of Role

    • Developing and/or updating the current Investigating Framework, Policy and Procedures.
    • Ensuring that investigations are conducted in accordance with Group policies and procedures, laws and regulations, and the professional body, the Association of Certified Fraud Examiners.
    • Planning, executing, reviewing and reporting on whistleblower cases and ad hoc investigations.
    • Ensuring the forensic integrity of evidence, proper chain of custody and admissibility for disciplinary, criminal and civil proceedings.
    • Working with various entities and/or departments to understand fraud risk/red flags and improve fraud internal controls by conducting fraud assessments and recommending improvements to policies and procedures.
    • Leading evidence in disciplinary action and/or CCMA/etc.
    • Collaborate and obtain status updates of cases referred for disciplinary action and/or CCMA/ etc.
    • Assist in maintaining a dynamic Group whistleblower case Register and systems to ensure accurate reporting to the executives and Board, including trend-analysis, crime patterns and emerging risks.
    • Develop and manage confidential informant networks, ensuring ethical engagement, protection and compliance with legal requirements.
    • Contribute to fraud awareness, ethics and whistleblower training initiatives to reinforce a culture of zero tolerance.
    • Country and/or entity-specific support.
    • Support the Internal Audit Department as may be required.

    Job Requirements
    Qualifications

    • National Diploma in police management, investigations, law or equivalent
    • PSIRA Grade A
    • Certified Fraud Examiner (CFE)

    Advantageous:

    • Investigating Officer/Detective at the South African Police Service or equivalent
    • Certified Internal Auditor (CIA) or equivalent

    Job specific experience

    • Minimum of 8 years’ experience in internal/external investigations, of which at least 4 years in the resources industry.
    • An active member of PSIRA and the Association of Certified Fraud Examiners (ACFE).
    • Presenting evidence at appropriate hearings.

    Inherent requirements

    • Must me medically fit.

    Closing date

    06 February 2026. 


     

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    Method of Application

    Interested and qualified? Go to Tharisa on jobs.mcidirecthire.com to apply

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