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Forensic Specialist

1 month ago

Midrand, South Africa Network Recruitment Full time
Key Responsibilities:

ðµï¸âï¸ Detect and Prevent Fraud: Conduct thorough forensic investigations to uncover fraudulent activities, mitigate risks, and reinforce compliance.

ð Collaborate with Industry Experts: Work closely with Manufacturing Management Teams, Legislative Authorities, Insurance Industry Professionals, and Legal Experts to ensure a holistic approach to risk management.

ð Enhance Business Processes: Identify high-risk areas, implement solutions, and strengthen business policies to prevent future losses.

ðï¸ Manage Forensic Audits: Oversee external forensic consultants, ensuring optimal performance and top-tier service delivery.

âï¸ Lead Prosecutions & Compliance Efforts: Assist in employee relations cases, ensuring that legal action is taken when necessary.

ð° Optimise Insurance Claims: Investigate and mitigate loss exposure while protecting company self-insurance structures.

ð Stay Ahead of Regulations: Keep up to date with evolving laws and governance practices to ensure best-in-class risk management.

Ideal Candidate Profile:
â A relevant tertiary qualification (Diploma) in Forensics or Law.
â 5+ years of experience in the FMCG industry.
â 3-5 years of experience in forensic auditing and stock management.

If you have an investigative mindset, a passion for uncovering risks, and the expertise to drive proactive solutionsthis is the role for you

ð© Apply today or tag someone who would be a great fit