Investigator – Security Services x3

Purpose of the Role

BSP is seeking a dedicated Investigator to conduct internal and external fraud investigations. The role includes interviewing witnesses, executing arrests and warrants, preparing court documentation, and supporting legal processes to protect BSP’s interests.

Key Responsibilities

Investigate fraud cases and manage inquiries via BSP Case Management System
Interview witnesses and obtain statements
Execute arrests, warrants, and court orders
Prepare legal documentation and reports
Conduct police clearances and follow up on court cases
Prepare witnesses for trial
Manage asset recovery and FSVU tasks
Attend traffic incidents involving BSP vehicles
Retrieve and monitor CCTV footage
Conduct surveillance and security assessments

Qualifications, Technical Skills, Experience

Grade 12
Valid Driver’s License
Certification in HR Soft Skills/Personal Development
Diploma in Law or Police Prosecution
Proficient in English and Microsoft Office
Knowledge of policy interpretation, banking audits, and compliance
Basic understanding of criminal law and investigative techniques
3+ years in policing, security, or investigations
3+ years in the banking industry

Job Number - BSPPG05925

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