Risk Advisory Consultant

4 weeks ago


Durban, South Africa GBCA Full time

National based company requires an experienced and dedicated Risk Advisory Consultant & Forensic Investigator.

**Scope of Requirements**:
**Risk Advisory & Consulting**
- Advise on risk management matters relating to implementation of best practice and applicable Risk Management & Fraud Risk Management Frameworks.
- Conduct risk management and fraud risk research as per Risk Office requirements.
- Conduct organizational Risk Maturity Culture Assessment.
- Providing support with identifying improvements to internal controls and policy reviews.

**Forensic Investigation**

Conduct forensic investigation upon instruction by the Risk Office through the following process:

- Holding interviews & consultative meetings with the Whistleblower(s) and/or Complaint(s) and preparing sworn statements as a result thereof.
- Holding interviews and consultative meetings with individuals from both the client in the roads and tolling field and its Service Providers and preparing sworn statements as a result thereof.
- Obtaining, authenticating and reviewing documentation the successful service provider would have obtained as a result of the investigation.
- Furnishing the Risk Officer with an interim and a final report of the investigation in a format that is acceptable to the client in the roads & tolling field.
- Be willing to be called in as a witness to come and testify as such on behalf of the client in the roads & tolling field in any forum as and when the need arises.
- Agree to keep all documentation and/or audio information obtained throughout the investigation classified and confidential.
- Furnishing the client in the roads and tolling field with an undertaking that the forensic investigation report can be used/presented/referred to and disclosed in whole or in part by the client in the roads and tolling filed without the successful service provider's consent.

**Certificates Required**:

- Certified Fraud Examiner (CFE) or Commercial Forensic Practitioner (CFP)

Application Deadline: 2024/11/29


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