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.<\/p>\n
The position has the following key responsibilites;<\/strong> Required Skills or Experience<\/strong><\/p>\n Minimum 5 years experience in a risk management environment, including extensive experience in investigation procedures How To Apply<\/strong><\/p>\n Please forward all cv\u2019s to cv1@platogh.com<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":" 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…..<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_newsletter_tier_id":0,"footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false}}},"categories":[166],"tags":[362],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p2nO32-Ix","_links":{"self":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/posts\/2761"}],"collection":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/comments?post=2761"}],"version-history":[{"count":0,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/posts\/2761\/revisions"}],"wp:attachment":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/media?parent=2761"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/categories?post=2761"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/tags?post=2761"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nRecord 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.
\nIdentify and agree recommendations within the business following investigations, including recommendations of disciplinary \/ criminal action against business staff members or contractors.
\nGive evidence in all necessary disciplinary \/ criminal proceedings regarding investigations conducted
\nDealing with external agencies\/ 3rd parties
\nManagement of all information requests from authorities as a result of customer complaints or communication received<\/p>\n
\nKnowledge of key areas of business operation in the telecommunications industry
\nExcellent knowledge of requirements under current legislation for disclosures and ability to give evidence in legal \/ disciplinary proceedings
\nStrong analytical and written ability
\nResults orientated with a process improvement and commercial focus<\/p>\n