Junior Forensic Auditor

2 weeks ago


Centurion, South Africa Thabi Consulting Full time

**Position Overview**:
The Junior Forensic Auditor will play a pivotal role in investigating financial fraud, embezzlement, and other financial irregularities within an organization. This position requires a blend of internal audit expertise, investigative skills, and legal knowledge to uncover and analyze financial discrepancies.

**Key Responsibilities**:

- Conduct investigations into suspected fraud or financial misconduct within an organization.
- Gather evidence, analyse financial transactions, and identify irregularities or discrepancies.
- Analyse financial statements, records, and transactions to identify anomalies, patterns, or suspicious activities.
- Scrutinizing financial data, bank statements, invoices, receipts, and other relevant documents.
- Gather and preserve evidence that is admissible in legal proceedings.
- Provide litigation support and present findings to be used as trial evidence.
- Prepare detailed reports and documentation of findings and conclusions.
- Ensure that reports are clear, concise, and suitable for legal and investigative purposes.
- Identifying and assessing risks related to fraud, financial mismanagement, or non-compliance with regulations.
- Perform any ad-hoc tasks that may be provided by Seniors from time to time.
- Mentor and guide interns on steps to follow when conducting an investigation.

**Qualifications**:
1. Bcom/Btech in Internal Audit/Accounting/Finance ,or a related field.

2. Registration with ACFE or ICFP would be advantageous.

**Experience**:
Minimum of 2 years of experience in forensic audit.

**Skills**
- Excellent analytical, organizational, and problem-solving skills.
- Exceptional communication and interpersonal skills, with the ability to interact effectively with all levels of the organization.
- Proficiency in audit software and Microsoft Office Suite.

Pay: R10 000,00 - R13 000,00 per month

Application Deadline: 2024/06/27
Expected Start Date: 2024/08/01


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