Senior Forensic Auditor

2 weeks ago

Rustenburg, North-West, South Africa Secondments Recruitment Full time

Job Advert Summary:

The Senior Forensic Auditor will be responsible for conducting forensic investigations, determining the facts of the fraudulent/
corrupt and/ or other activities at the company, ensuring that perpetrators are held accountable, thus enabling a zero tolerant ethos and
mindset enterprise-wide; where fraud, corruption, unethical behaviour and/ or non-compliance are unacceptable.

Minimum Requirements:

NQF level 7 relevant qualification i.e. Accounting/ Legal Degree with completed articles.

  • Membership in good standing, of the Institute of Commercial Forensic Practitioners (ICFP) or Association of Certified Fraud
Examiners (ACFE) and / or other relevant memberships, eg. Institute of Internal Auditors (IIA) required.

  • Minimum of 5 to 8 years practical working experience post articles, in forensic investigations.
  • Sound knowledge of legislation i.e. PRECCA, UK Bribery Act, FCPA, Criminal Procedure Act and of the principles of
corporate governance and related practices.

  • Knowledge of criminal
- / civil and disciplinary proceedings.

  • Excellent communication skills and ability to communicate at all levels throughout the organisation.
  • Coherent concise report writing skills with convincing presentation skills required.
  • Strong proficient analytical skills, good judgment ability and able to work independently with little to no oversight.
  • Excellent organisational and prioritisation skills and ability to simultaneously handle multiple tasks under stressful conditions.
  • Good management skills and ability to work well with people.
  • Computer literacy proficiency (MS Office).
  • Knowledge of data analytics, SAP and TeamMate+ will be an advantage.
  • Able and willing to travel between operations and/ or other destinations.

Duties and Responsibilities:

Conduct complex investigations in terms of the methodology, legislation and required standards.

  • Gather, review and analyse data in support of investigations, interview and obtain statements.
  • Prepare and write concise, accurate and constructive reports on investigations conducted.
  • Represent the company or testify in internal disciplinary hearings and / or criminal or other legal proceedings.
  • Liaise with internal, external audit and law enforcement agencies when necessary.
  • Ensure forensic audit functions in assigned area of responsibility are carried out.
  • Provide concise and meaningful updates to the

Group Head:
Forensic Audit, thus promoting teamwork and achievement of

departmental objectives and goals.

  • Manage and perform skills transfer to junior staff members.
  • Drive the one company Group Internal Audit ethos

  • Senior Forensic Auditor

    2 weeks ago

    Rustenburg, South Africa Secondments Recruitment Full time

    **Job Advert Summary**: The Senior Forensic Auditor will be responsible for conducting forensic investigations, determining the facts of the fraudulent/ corrupt and/ or other activities at the company, ensuring that perpetrators are held accountable, thus enabling a zero tolerant ethos and mindset enterprise-wide; where fraud, corruption, unethical behaviour...