Chief Director: Forensic Services

Johannesburg, Gauteng, South Africa

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Our client has an exciting opportunity for a Chief Director.

Requirements:

An NQF level 7 in the disciplines of law (BA law, B Juris, BCom law, BProc LLB) or Accounting (BCom Accounting Science or BTech in Finance and accounting) or Forensic Auditing.
4 to 5+ years' experience in a Middle Management position and 7+ years' experience in the Forensic investigations or law enforcement specializing in commercial crimes.
Certified Fraud Examiner qualification would be advantageous.

KPAs:

Develop and ensure the implementation of the provincial forensic auditing and investigation strategy, procedures and policies.
Create written protocols and guidelines on forensic investigation methodology.
Review investigation reports and provide assurance that the investigation conducted met the required standards.
Support Public Service Commission in developing and maintaining mechanism for reporting potential fraud and corruption.
Provide reports periodically in terms of the operational requirements in the department.
Build relationships with law enforcement bodies and ensure proper reporting of violations or potential violations.

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