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Senior Forensic Investigator

1 month ago

Sandton, South Africa AECI Full time

Forensic Investigations Overview

  • Lead investigation into allegations of fraud, financial misconduct, and other irregularities to ensure AECI's compliance with regulations.

Key Responsibilities

  • Develop and implement investigation plans, including objectives and methodologies.
  • Conduct interviews with relevant parties to gather information and evidence, ensuring proper handling and chain of custody.
  • Analyse financial data and evidence using forensic tools and software.

Collaboration and Reporting

  • Work closely with IT auditors, legal counsel, compliance officers, and other relevant departments to conduct technical analysis and gather evidence.
  • Present findings in a clear and concise manner, including visual aids and appendices as needed.
  • Compile detailed and accurate reports summarizing investigation findings, methodologies, and conclusions.

Confidentiality and Discretion

  • Handle sensitive information and investigation details with the highest level of confidentiality and discretion.

Continuous Improvement

  • Implement best practices and innovative approaches to enhance the effectiveness and efficiency of forensic investigations.
  • Develop and maintain a tracking system for monitoring the status of all forensic investigations.
  • Develop and implement risk mitigation strategies based on investigation findings.