Forensic Auditor
2 weeks ago
**Duties**:
- Conduct investigations in terms of the forensic methodology, legislation and required standards from inception to completion.
- Sound knowledge of legislation such as PRECCA, UK Bribery Act, FCPA, Criminal Procedure Act and related legislation.
- Gather, review and analyse information in support of the investigation.
- Prepare concise, accurate and constructive reports on investigations conducted.
- Ability to identify risks and related control weaknesses in business processes arising from investigations.
- Liaise with law enforcement agencies and internal security staff when necessary.
- Represent the company or effectively testify in internal disciplinary hearings and/ or criminal or any other legal proceedings.
- Provide regular updates to the reporting manager and Group Head: Forensic Audit.
- Promote team work and achievement of set departmental objectives and goals.
- Provide support to internal auditors on forensic information required from time to time.
- Any other reasonable requests as may be allocated to you from time to time.
- Knowledge of criminal/ civil and disciplinary proceedings.
**Job Experience & Skills Required**:
**Qualifications**:
- Matric (Garde 12)
- Degree in Accounting / Legal Degree
- Commercial Forensic Practitioners (ICFP) required
- Association of Certified Fraud Examiners (ACFE) required
- Relevant membership: CA(SA) SAICA or CIA (IIA)
***
**Experience**:
- Completed Articles
- 3 years practical working experience in forensic investigations.
- Excellent report writing skills with convincing presentation skills required.
- Knowledge of SAP will be a definite advantage.
- Able and willing to travel between operations and/ or other destinations as and when required.
**Skills & Competencies**:
- Strong proficient analytical skills and ability to work independently with little or no oversight required.
- Exceptional aptitude to simultaneously and systematically handle multiple tasks under stressful conditions.
- Outstanding communication skills and ability to communicate at all levels throughout the organisation.
- Excellent time management skills.
For more information contact:
Shouneez Scheepers
Principal Recruiter: Finance and IT
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