Junior/intern Forensic Investigator/due Diligence

2 weeks ago

Cape Town, South Africa Moore Recruitment Full time

**Job Advert Summary**:
We are looking for a Junior / Intern Forensic Investigator / Due Diligence Assistant to start immediately.
- 3 - 5 years bachelor’s degree in either forensic, auditing or accounting or legal background will be an added advantage.
- Registration with ACFE or ICFP accreditation will be an added advantage.
- Muat have own transport
- Salary: R13 000

**Minimum Requirements**:

- Strong in accounting and understanding financials.
- Strong investigative skills.
- Commit to deadlines.
- Work long hours
- Work both independently and as part of a team.

**Duties and Responsibilities**:

- Perform, organise and conduct, due diligence reviews for a key client including onsite visits (if required) and production of reports.
- Prepare and develop template due diligence oversight reports.
- Co-ordinate and perform where appropriate, with required back-up, due diligence on the relevant parties, including questionnaire completion, follow-up questions and on-site and/or remote sessions.
- Ensure any potential findings and/or recommendations are addressed and remediated, with regular follow-ups and maintaining clear audit trail of follow-ups and escalation as necessary.
- Maintain key internal controls, including a due diligence oversight dashboard, and prepare reporting to the General Manager.
- Participate in specific projects with regards to any regulatory developments in order to update as required related controls and processes in the due diligence process, if required.
- Ensure timely completion of due diligence.

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