Forensics Investigator

Lead and execute detailed forensic investigations into allegations of fraud, financial misconduct, and other irregularities.
- Develop and implement investigation plans, including setting objectives and determining methodologies.
- Conduct interviews with employees, management, and other relevant parties to gather information and evidence.
- Collect and secure physical and digital evidence from various sources, ensuring proper handling and chain of custody.
- Utilize forensic tools and software to analyse financial data, transaction histories, and other evidence.
- Identify patterns, inconsistencies, anomalies, and potential evidence of fraudulent activities.
- Perform forensic data analysis to reconstruct events and transactions.
- Collaborate with IT auditors and other specialists to conduct technical analysis of digital evidence.
- Compile detailed and accurate reports summarizing investigation findings, methodologies, and conclusions.
- Present findings in a clear and concise manner, including the development of visual aids and appendices as needed.
- Make recommendations for corrective actions based on investigative results and identified weaknesses.
- Work closely with internal audit team members, legal counsel, compliance officers, and other relevant departments.
- Coordinate with internal board committees to provide updates and obtain guidance on complex investigations.
- Handle all sensitive information and investigation details with the highest level of confidentiality and discretion.
- Implement best practices and innovative approaches to enhance the effectiveness and efficiency of forensic investigations.
- Develop and maintain a tracking system for monitoring the status of all forensic investigations across AECI’s operations.
- Develop and implement risk mitigation strategies based on investigation findings to address vulnerabilities and prevent future issues.
- Lead the investigations for tip-off related cases and engage in project management for extended cases and initiatives.
- Build and maintain relationships with relevant business stakeholders to ensure awareness of the latest investigation timelines, risks/opportunities, and to quickly mitigate or leverage them respectively.

**Qualifications & Experience**:

- B Com Hons (Accounting / Internal Audit) or B Com Forensic Accounting degree
- Advantageous: Post graduate degree.
- Certified Fraud Examiner - (CFE)
- Institute of Internal Auditors - Certified Internal Auditor (CIA)
- Minimum of 7 years’ Internal audit experience (preferably in the manufacturing / mining sector)
- Basic understanding of legislative and regulatory frameworks.
- At least 5 years’ experience in conducting forensic investigations
- Experience in the use of data analytics
- Understanding of manufacturing/ mining industries
- Proficiency with MS Office Suite
- Attention to Detail
- Formulating Strategies & Concepts
- Relating and Networking
- Presenting and Communicating Information
- Planning and Organising
- Deciding and Initiating Action
- Report Writing
- Working with people
- Coping with Pressures and Setbacks