Technical Investigation Officer
2 days ago
**Six (6) Month Contract Position**
**Remuneration: Market Related Salary**
Our client is looking to appoint a progressive, service-oriented and results-driven individual to effectively provide innovative, cost-effective and value-added technical investigation services and to ensure good corporate governance within the client's profession.
**PURPOSE OF THE POSITION**
The main purpose of the post is to conduct forensic regulatory investigations within the client's profession related to the client's trust bank accounts and to make recommendations for regulatory and enforcement action, following from such investigations.
**QUALIFICATIONS & EXPERIENCE**
- 3-year degree in Accounting / Cost and Management Accounting, accounting experience with at least two (2) - three (3) years in forensic accounting.
- Certified Fraud Examiner (CFE).
- Accreditation with the Law Society of South Africa will be **advantageous.**:
- Solid understanding of public sector processes and public sector administrative procedures.
- Thorough knowledge of Generally Accepted Accounting Principles (GAAP).
- Experience with accounting and financial procedures.
- Understanding of forensic auditing procedures.
- Knowledge of high and magistrates court rules
**KEY PERFORMANCE AREAS**
- Investigation of technical non-compliance.
- Case presentation at disciplinary enquires.
- Administration and Project Management.
**KNOWLEDGE, SKILLS AND ABILITIES**
- Excellent administration and investigation skills.
- Excellent communication and facilitation skills.
- Emphasis on accuracy and attention to detail.
- Sound understanding of all applicable Legislation.
- A high level of personal integrity and energy.
- An ability to work under tight deadlines and pressure.
- Willingness to travel on assignments
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