Plato Consult Limited: Investigator - Jobs in Ghana

Plato Consult Limited: Investigator

Posted on :

1 Jan, 2011

Category :

Consultancy Jobs in Ghana

The Investigator shall be responsible for investigating allegations of fraud & crime reported to Corporate Security and providing detailed recommendations to the business for action against staff and contractors identified as having breached any business policy or procedure or any Ghanaian criminal legislation. The role reports to the Investigations Manager.

The position has the following key responsibilites;
Record and coordinate full investigation of all reported allegations of fraud or crime within the business and maintain appropriate administrative and legal paperwork and records for all investigations.
Identify and agree recommendations within the business following investigations, including recommendations of disciplinary / criminal action against business staff members or contractors.
Give evidence in all necessary disciplinary / criminal proceedings regarding investigations conducted
Dealing with external agencies/ 3rd parties
Management of all information requests from authorities as a result of customer complaints or communication received

Required Skills or Experience


Minimum 5 years experience in a risk management environment, including extensive experience in investigation procedures
Knowledge of key areas of business operation in the telecommunications industry
Excellent knowledge of requirements under current legislation for disclosures and ability to give evidence in legal / disciplinary proceedings
Strong analytical and written ability
Results orientated with a process improvement and commercial focus

How To Apply

Please forward all cv’s to [email protected]

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