Senior Forensic Auditor

3 weeks ago


Johannesburg, South Africa Salix Recruitment Full time

**Duties**:

- Conduct complex investigations in terms of the methodology, legislation and required standards.
- Gather, review and analyse data in support of investigation, interview and obtain statements.
- Prepare and write concise, accurate and constructive reports on investigations conducted.
- Represent the company or testify in internal disciplinary hearings and / or criminal or other legal proceedings.
- Liaise with law enforcement agencies when necessary.
- Ensure forensic audit functions in assigned area of responsibility are carried out.
- Provide concise and meaningful updates to Forensic Auditor Manager thus promoting team work and achievement of departmental objectives and goals.

**Job Experience & Skills Required**:
**Qualifications**:

- Matric (Grade 12)
- Bcom Honours in Accounting/LLB Degree
- Institute of Commercial Forensic Practitioners (ICFP)
- Certified Fraud Examiners (ACFE) or studying towards or completed CIA

**Experience**:

- Completed SAICA or Forensic Articles
- 7 years experience in the forensic investigations or any relevant experience
- Sound knowledge of legislation such as PRECCA, UK Bribery Act, FCPA, Criminal Procedure Act and related legislation.

**Skills & Competencies**:

- Sound written and verbal skills
- Excellent time management skills
- Must be able to work well under pressure
- Deadline driven
- Excellent report writing skills with convincing presentation skills required

For more information contact:
Robyn Terri Malan

Researcher: Finance



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