Internal Investigator

at  SBV Services Pty Ltd

INVESTIGATION OF REFERRED INCIDENTS ON A NATIONAL LEVEL.

• Validate initial information received and develop an investigative plan that consists of a hypothesis, process to identify and obtain further information (if necessary), direct- and circumstantial evidence, potential witnesses, victims, suspects, etc.
• Gather information / intelligence and obtain & secure direct- and circumstantial evidence (including the analysis of CCTV recorded images) in the right lawful manner to ensure admissibility in further internal and external prosecution processes – process and procedures for collection and handling of exhibits which includes chain of possession and secure integrity of evidence in an efficient manner to mitigate losses.
• Investigate all relevant systems and programs (ISA/VMS/Trinity/Track and Trace) to ensure compliance within investigation.
• Test hypothesis with support of direct- and indirect evidence and Identify perpetrators by means of proper investigation methodology and quantify losses and/or potential losses.
• Interview and obtain statements from witnesses, victims and eventually suspects in the right legal / constitutional manner.
• Compile an electronic and hard copy Investigation docket which should comply with internal requirements.
• Interact with law enforcement agencies, other relevant parties, etc. who have a direct- or indirect interest in the investigation such as clients, other banking institutions, internal business units, etc.
• Recover stolen items during the investigation process with the assistance of law enforcement agencies, etc. (when necessary) in a legal manner.

SPECIAL REQUIREMENTS

• Extensive traveling nationally – sometimes on short notice
• Unexpected and sometimes long working hours
• Dangerous working conditions
• 24 hours, 7 days a week on standby.

MINIMUM REQUIREMENTS: EDUCATION

• National Diploma (or equivalent) in Forensic Science and/or Forensic or Fraud Investigation or Investigative field.

Please refer the Job description for details