Forensic Investigator

6 months ago

Gauteng, South Africa Consulting Services Full time

**SENIOR FORENSIC INVESTIGATOR**

**CONTRACT POSITIONS**

**MINIMUM POSITION REQUIREMENTS**:

- 3 year degree or equivalent qualification in the Commercial Forensic Investigatory field (Certificate in Forensic Auditing and Criminal Justice and/or Certificate in Forensic & Investigative Auditing)
- Minimum of 5 years credible and relevant experience with verifiable references
- Must have experience working in large corporate environments and exposure to high profile forensic investigatory projects a definite advantage
- Willingness to travel extensively and at short notice
- Project Management Skills
- Financial Management Skills
- Excellent Report Writing Skills
- Excellent knowledge of the Forensic solutions & operating environment
- Computer Literacy. - Word, Excel, PowerPoint, Caseware, Outlook
- Sound knowledge of legislation including PFMA, MFMA, SCM and Treasury Regulations
- Analytical and Problem Solving skills
- Professional membership registration with the ACFE / ICFP

**KEY PERFORMANCE AREAS**
- Conduct investigations and compile detailed investigation reports
- Prepare and deliver presentations
- Provide strategic inputs of a project management nature
- Consult with project team with respect to business process management and project management
- Risk Management

**Written Communication**
- Ability to write precise and concise reports
- Provide information that is coherent and reliable
- Ability to substantiate opinions, provide in-depth analysis and convey ideas that are innovative and original

**Oral Comments**
- Ability to present orally, interactively and innovatively
- Ability to convince and persuade his/her point of view convincingly

**Planning and Management**
- Develop engagement plan and takes accountability for execution
- Tasks are completed in a timely and cost effective manner in accordance with scope and budget
- Delegates appropriate level of authority and responsibility to ensure issues are promptly dealt with
- Ensure all deadlines are adhered to.

**Job Type**: Contract
Contract length: 3 months

**Salary**: R100.00 - R350.00 per hour

  • Forensic Investigator

    6 months ago

    Gauteng, South Africa Amathalente Recruitment Full time

    We require the services of a forensic investigator, with a minimum of 3 years’ experience in forensic investigations. To have practical experience in the fieldwork execution to include drafting findings. **The duties/ work output entails**: - Ensure that the performance on the engagement is based on the understanding of the scope as per the engagement...

  • Forensic Fire Investigator

    4 days ago

    Gauteng, South Africa RiXForensica Full time

    The Forensic Fire Investigator needs to know and understand the meaning of fraud; the different elements of fraud; the basic cycle of investigation; the difference between civil and criminal investigations; and the different requirements. Three years investigation experiences in Fire Investigation and compliance Degree/diploma in Fire Investigation and...

  • Client Service Champion

    8 months ago

    West Rand, Gauteng, South Africa AVBOB Full time

    **Team Management** - Attend scheduled area meetings and report back to employees in the area office on deficiencies with regard to customer service and to recommend, to the management structure actions to rectify. - Conduct meetings with employees, minute meetings, share minutes with all stakeholders and keep record of minutes with regard to all customer...

  • Life Claims Assessor

    2 months ago

    Gauteng, South Africa 1 Life Insurance Full time

    **RESPONSIBILITIES** **Claims Data Collection & Analysis** Ask questions, collect data from a variety of sources, analyse information and investigate claim. Ensure that the client policy is valid through the appropriate due diligence (such as listening to the policy sales/retention etc. phone conversation. assessing skills and knowledge. Ensure that...