Forensic Audit Manager

2 weeks ago

Sandton, South Africa Kamo Placement Full time
Gauteng, Sandton

  • Annually Cost To Company (Market related, Negotiable)


To ensure that the governance structures and ethical culture are strengthened in order to support long term sustainability of the company.

To assist the company in investigating matters in relation to Fraud, Corruption and bribery and to provide the Corporation with post investigation support where it is required.

Furthermore, is to assist the Corporation in highlighting areas of improvements and leakages and lessons learnt as per the investigations where applicable.


JOB DESCRIPTION

  • Assist in the delivery of forensic audit investigations within budget and agreed timelines;
  • Perform various aspects of the investigation and prevention of commercial crimes committed against the
  • Company, its subsidiaries and clients. This will include identification of risks, planning of investigation, background research, fieldwork, reporting and presentation of findings and participate in fraud awareness campaigns;
  • Manage stakeholders by keeping them updated of the progress of the investigation;
  • Draft forensic audit reports and discuss findings with relevant stakeholders;
  • Engage with the Law Enforcement and Prosecuting Authorities where required;
  • Perform post fraud control reviews to identify the failings in the control environment which led to/facilitated the financial crime or misconduct;
  • Establish and maintain good relationships with key stakeholders;
  • Sharing of knowledge within the team;
  • Support and participate in all post investigation activities such as the disciplinary hearing, CCMA, civil and criminal proceedings.

JOB REQUIREMENTS

  • Relevant Degree or National Diploma in a Commercial/Forensic/Legal or Related Field;
  • Member of the Institute of Commercial Forensic Practitioners (ICFP) and/ or Association of Certified Fraud Examiners will be preferred;
  • A minimum of 5 years working experience within a corporate environment, which should include a minimum of 3 years' post qualification demonstrable experience in the Forensic/ Investigative field within an Audit/Legal/Law Enforcement Environment

For more information please contact:
- margret chifamba

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