Job Description

Job Requirements

Academic Qualifications

Bachelor's degree in Forensic Auditing. Honours degree or postgraduate qualification in forensic auditing/investigation is an advantage. Professional certifications preferred (e.g.,

CFE - Certified Fraud Examiner

,

CPA

,

CIA

,

SAICA

,

SAIPA

, or similar).

Experience

Minimum

3-5 years' experience

in auditing, forensic auditing, fraud investigations, or internal controls. Experience conducting financial analysis, risk assessments, and control reviews. Prior exposure to legal processes, disciplinary procedures, or litigation support is an advantage.

Technical Skills

Strong knowledge of auditing standards, forensic accounting principles, and investigation methodologies. Proficiency in data analysis tools (Excel, ACL, IDEA, Power BI, or similar). Ability to identify irregularities, trace transactions, and detect fraud patterns. Understanding of relevant laws and regulations (e.g., PFMA, MFMA, Companies Act, Anti-Corruption legislation--adjust if needed).

Key Competencies

High level of integrity, confidentiality, and professional ethics. Strong analytical and critical-thinking skills. Excellent report-writing and documentation abilities. Strong interviewing and evidence-gathering skills. Ability to work independently and manage multiple investigations simultaneously. Accuracy, attention to detail, and problem-solving skills. Strong communication skills and the ability to present findings clearly.

Other Requirements

Valid driver's license (if field investigations/travel are required). Willingness to travel for investigations. Ability to work under pressure and meet strict deadlines.
Job Type: Part-time

Work Location: In person