Forensic Investigator

2 weeks ago

Pretoria, South Africa 60F6Ffbc-02F4-48B4-8023-6C1B8F57C2A6 Full time

Forensic Auditor – Key Job Requirements Forensic Auditor – Key Job Requirements Educational Qualifications Bachelor's degree in Forensic Accounting, or a related field. Postgraduate qualification (Honours / CTA) is advantageous. Professional certifications preferred: CPA, CA(SA), CIA, CFE (Certified Fraud Examiner), or ACFE accreditation. Experience 3–5 years' experience in auditing, forensic accounting, fraud investigations, or risk management. Experience in analysing financial statements, conducting fraud risk assessments, and reviewing internal controls. Background in law enforcement or compliance investigations is an advantage. Technical Competencies Strong knowledge of Auditing standards (IFRS, ISA). Fraud detection methodologies. Internal controls frameworks (COSO). Data analysis tools (Excel, ACL, CaseWare, IDEA, Power BI). Ability to examine large volumes of data and identify irregularities. Ability to gather, preserve, and document evidence following legal protocols. Knowledge of relevant legislation such as Companies Act, PFMA / MFMA (if public sector), Prevention and Combating of Corrupt Activities Act, POPIA, Labour Relations Act (for disciplinary processes). Skills & Attributes Investigative mindset and high attention to detail. Strong analytical and problem‑solving abilities. Excellent report‑writing and presentation skills, including drafting investigation reports. Ability to conduct interviews, take statements, and engage with witnesses. Integrity, confidentiality, and professional scepticism. Strong communication skills (verbal & written). Ability to work under pressure and meet deadlines. Discretion and ability to handle sensitive information. Duties Alignment (for clarity) Conduct fraud and misconduct investigations. Review financial transactions to identify discrepancies. Gather evidence admissible for disciplinary or legal proceedings. Support legal teams, HR, and management in internal investigations. Prepare comprehensive forensic audit reports. Test controls and recommend improvements. Participate in disciplinary hearings as an expert witness if required. Additional Requirements Valid driver's licence and willingness to travel for investigations. Willingness to work irregular hours depending on investigation needs. Clean criminal record and strong ethical reputation. Job Type : Part-timeWork Location : In person #J-18808-Ljbffr

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