Forensic Auditor

Our client in the retail space is looking for a Forensic Auditor. If you are an independent operational auditor, then let's chat today

Assist the Internal Compliance Lead with forensic and risk-based audits.

Identify risks, compile, update, and maintain audit files.

Plan and perform detailed reviews of security processes, and standards and provide support to the internal audit team.

Develop fraud and risk management audit working procedures and programs relating to the fraud risk management audit engagements.

Draft fraud risk management audit findings, corresponding reports, preparation, and presentation to management as appropriate.

Plan and conduct investigations into breaches of policy, suspected criminal activity, fraud, theft, and other financial crimes.

Frequent review of security measures including surveillance footage.

Fraud and risk tip-offs monitoring and assessments.

Review and audit irregularities in expense accounts

Conduct and monitor, quality, and compliance checks in respect of all business operations.

Manage ad hoc requests from inception to finalization and in an efficient, effective and timely manner.

**Skills & Experience**:
Ability to handle sensitive and confidential information.

Audit report writing

Retail Loss Prevention

Analytical

**Qualification**:
National Diploma/Degree in Accounting/Audit/Forensic

Minimum 3 years experience

Contact
**CORNE JONKER** on
**021 418 1750**, quoting the Ref:
**CTF016964**

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For more information please contact:
Corné Jonker