Senior Forensic Auditor

**Job Advert Summary**:
The Senior Forensic Auditor will be responsible for conducting forensic investigations, determining the facts of the fraudulent/
corrupt and/ or other activities at the company, ensuring that perpetrators are held accountable, thus enabling a zero tolerant ethos and
mindset enterprise-wide; where fraud, corruption, unethical behaviour and/ or non-compliance are unacceptable.

**Minimum Requirements**:
NQF level 7 relevant qualification i.e. Accounting/ Legal Degree with completed articles.
- Membership in good standing, of the Institute of Commercial Forensic Practitioners (ICFP) or Association of Certified Fraud

Examiners (ACFE) and / or other relevant memberships, eg. Institute of Internal Auditors (IIA) required.
- Minimum of 5 to 8 years practical working experience post articles, in forensic investigations.
- Sound knowledge of legislation i.e. PRECCA, UK Bribery Act, FCPA, Criminal Procedure Act and of the principles of

corporate governance and related practices.
- Knowledge of criminal
- / civil and disciplinary proceedings.
- Excellent communication skills and ability to communicate at all levels throughout the organisation.
- Coherent concise report writing skills with convincing presentation skills required.
- Strong proficient analytical skills, good judgment ability and able to work independently with little to no oversight.
- Excellent organisational and prioritisation skills and ability to simultaneously handle multiple tasks under stressful conditions.
- Good management skills and ability to work well with people.
- Computer literacy proficiency (MS Office).
- Knowledge of data analytics, SAP and TeamMate+ will be an advantage.
- Able and willing to travel between operations and/ or other destinations.

**Duties and Responsibilities**:
Conduct complex investigations in terms of the methodology, legislation and required standards.
- Gather, review and analyse data in support of investigations, 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 internal, external audit and law enforcement agencies when necessary.
- Ensure forensic audit functions in assigned area of responsibility are carried out.
- Provide concise and meaningful updates to the Group Head: Forensic Audit, thus promoting teamwork and achievement of

departmental objectives and goals.
- Manage and perform skills transfer to junior staff members.
- Drive the one company Group Internal Audit ethos