Forensic Auditor

INTRODUCTION

Our client is seeking the services of a Forensic Auditor who will be responsible for the execution of forensic audit investigations together information/evidence to evaluate risks and controls.

WHAT YOU'LL NEED
- At least 1 years relevant experience.

WHAT YOU'LL BE DOING

Planning of audit investigation.
- Planning of the investigation to ensure that investigation is thoroughly done and that all the possibilities were considered, and data tested.
- Compilation of a planning standard document which includes all the actions to be taken during the investigation. Execution of audit investigation.
- Ensure effective execution of investigation by using the correct methodology.
- Audit investigation should be done according to the accurate analyses of relevant data and collection, filing and reporting of necessary proof and statements of relevant parties.
- During disciplinary investigations, to testify or act as prosecutor.
- During criminal investigations, responsible for opening cases at South African Police Service (SAPS).
- Testify in cases and follow-up on all active cases. Quality assurance and reporting.
- Investigation files should be according to a certain standard for quick reference and completeness.
- Create exception reports to act as early warning system.
- Recommend and implement internal controls to mitigate fraud risk.
- Develop and maintain an exception report and investigate ghost transactions at silos within the exception reports.

**Job Type**: Permanent

**Salary**: R400 000,00 - R460 000,00 per year

Ability to Commute:

- Klerksdorp, North West (required)

Ability to Relocate:

- Klerksdorp, North West: Relocate before starting work (required)