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Senior Forensic Auditor

2 weeks ago

Pretoria, Gauteng, South Africa Due Bills Consulting Full time R400 000 - R800 000 per year

Job Requirements

Academic Qualifications

  • Bachelor's degree in Forensic Auditing.
  • Honours degree or postgraduate qualification in forensic auditing/investigation is an advantage.
  • Professional certifications preferred (e.g., CFE – Certified Fraud Examiner, CPA, CIA, SAICA, SAIPA, or similar).

Experience

  • Minimum 3–5 years' experience in auditing, forensic auditing, fraud investigations, or internal controls.
  • Experience conducting financial analysis, risk assessments, and control reviews.
  • Prior exposure to legal processes, disciplinary procedures, or litigation support is an advantage.

Technical Skills

  • Strong knowledge of auditing standards, forensic accounting principles, and investigation methodologies.
  • Proficiency in data analysis tools (Excel, ACL, IDEA, Power BI, or similar).
  • Ability to identify irregularities, trace transactions, and detect fraud patterns.
  • Understanding of relevant laws and regulations (e.g., PFMA, MFMA, Companies Act, Anti-Corruption legislation—adjust if needed).

Key Competencies

  • High level of integrity, confidentiality, and professional ethics.
  • Strong analytical and critical-thinking skills.
  • Excellent report-writing and documentation abilities.
  • Strong interviewing and evidence-gathering skills.
  • Ability to work independently and manage multiple investigations simultaneously.
  • Accuracy, attention to detail, and problem-solving skills.
  • Strong communication skills and the ability to present findings clearly.

Other Requirements

  • Valid driver's license (if field investigations/travel are required).
  • Willingness to travel for investigations.
  • Ability to work under pressure and meet strict deadlines.

Job Type: Part-time

Work Location: In person