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Financial Crime Analyst

1 week ago

Pretoria, Gauteng, South Africa Walena Africa Capital Full time
About Us

Walena Africa Capital is a prominent advisory company committed to empowering clients to reach their advisory objectives while ensuring peace of mind.

We boast a strong presence across Africa, dedicated to making a positive impact in the realms of Audit/Forensic and Risk.

We are currently seeking TEMPORARY/ INDEPENDENT CONTRACTORS who are skilled and driven Forensic Investigators/ Forensic Auditors/Forensic Accountants to join our esteemed Forensic team.

Duties and Responsibilities
  • Conduct thorough investigations into incidents of fraud, theft, corruption, and money laundering.
  • Produce high-quality reports detailing findings and recommendations.
  • Collaborate with businesses to discuss the outcome of forensic investigations and other fraud risk management initiatives.
  • Develop and maintain a culture of continuous professional development within the fraud risk management function and industry.
  • Lead and manage staff to ensure they function at their best level of ability.
Desired Experience and Qualification
  • Degree or diploma in Forensic Investigation and Auditing or Accounting.
  • Active membership in ACFE/CFP.
  • Minimum 6 years of experience in forensic investigation/forensic auditing.
  • In-depth knowledge and understanding of the financial services sector.
  • Ability to identify fraudulent/suspicious practices.