Forensic Investigator
Job Description
Investigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department's methodology
Ensure that financial and business records are accurate, reliable and complete
Use the appropriate tools/investigative methodologies e.g. data analytics in order to obtain the necessary evidence on allegations
Engage with relevant stakeholders during investigation process, which include internal and external staff, management as well as SAPS
Compilation of comprehensive reports on all investigated incidence which should include findings,recommendations
Create fraud awareness internally through the different mediums
Degree or Diploma - Forensic investigating and Auditing or Accounting
CFE/CFP advantageous
Valid Drivers Licence
2 years of accounting/ auditing/ criminology and investigation
Investigative techniques
An in-depth knowledge and understanding of the financial services sector;
Ability to identify fraudulent/suspicious practices from an AML perspective;
Conflict management skills / strong problem solving skills.
Communication skills (verbal/written) at all levels
Good interpersonal skills.
Ability to work independently and within a team
* Willing to travel
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Job Detail
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Job IdJD1452583
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationCenturion, GP, ZA, South Africa
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EducationNot mentioned