Forensic Investigator (temporary Position For 6 Months)
Centurion, Gauteng, South Africa
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
Skills Required
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Job Detail
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Job IdJD1564050
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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, Gauteng, South Africa
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EducationNot mentioned