Senior Forensic Investigator

2 months ago


Roodepoort, South Africa Clicks Group Limited Full time

**Listing reference**: 018243**Listing status**: Online-
**Position summary**

**Industry**:Wholesale & Retail Trade
- **Job category**:Other: FMCG, Retail, Wholesale and Supply Chain**Location**:Roodepoort
- **Contract**:Permanent**EE position**:No**Introduction**
- We are looking to recruit a permanent Senior Forensic Investigator to work within the Internal Auditing department of Clicks Group Services. The role will be based in Gauteng reporting to the Forensics Manager.**Job description**

**Job Purpose**:
To support the reduction of losses and negative impacts to the Group through the effective detection, investigation, analysis and prevention of fraud and risk activities in line with legislative requirements.

**Job Objectives**:

- To effectively detect and investigate suspicious and fraudulent activity within the Group.
- To develop staff awareness of fraudulent activities, trends and preventative measures through the development and execution of training initiatives.
- To maintain relationships with relevant stakeholders to achieve the Forensic plan and continuously improve efficiencies.
- To identify and/or drive optimal recovery against estimated loss for the Group within legislative requirements.
- To assist the business in the recovery, prevention, detection of and timeous response to fraud, theft, and corruption activities through improved fraud control measures.
- To support the business by conducting fraud risk assessments and analysis to identify trends and focus areas.
- To conduct fraud-risk analytic reviews (proactive forensic auditing) across the Group using data analytics to identify areas for further monitoring and investigation.
- To support the business by conducting investigations into allegations of misconduct and provide investigation and other relevant reports across the Group.

**Minimum requirements**

**Essential Qualifications**
- Matric / Grade 12
- Relevant B. Degree or Diploma in Accounting/ Law/ Internal Audit/ Forensic Examination/ Risk Management/ Policing
- Code 8 Driver’s licence
- A member of the ACFE or related institution.
- CFE will be an added advantage.

**Job-related Experience**:

- Minimum 5 years forensic investigation-related experience (essential)
- Retail, pharmaceutical and/ or corporate experience (desirable)

**Job related skills**:

- Judgement and decision making at appropriate levels
- Ensure Ethics & Compliance
- Good communication (verbal and written), fluent in English is a must.
- Effective time management
- Probing skills
- Assertiveness and ability to manage conflict
- Analytical skills and attention to detail
- Proactive in all engagements and responsibilities
- Data Analytics
- Networking and reputation management
- Negotiation and investigation skills
- Interviewing and interrogation skills
- Ability to work unsupervised

**Job related knowledge**:

- Interviewing and interrogation techniques
- Knowledge of statement taking
- Knowledge of police and court procedures

**Competencies required**:

- Working with people
- Adhering to principles and values
- Delivering results and meeting customer expectations
- Presenting and communicating information
- Analysing
- Learning and researching
- Following instructions and procedures
- Coping with pressures and setbacks



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