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South Africa

Forensic Investigator

Company AVBOB
Reference # 331SFI02
Published 14/02/2020
Contract Type Permanent
Salary Market Related
Location Gauteng Area, Gauteng, South Africa
Introduction
Avbob has a vacancy.
Job Functions Accounting,Editing,Finance,Research
Industries Accounting,Funeral Service
Specification
RESPONSIBILITIES INCLUDE:

Identifying control breakdowns and producing high quality reports which include findings and formulating recommendations.
To investigate incidents of fraud, theft, corruption and money laundering in line with best practice methodology to mitigate fraud risks.
Establishing working relationships with business and discuss outcome of forensic investigations and other fraud risk management initiatives with line managers to assist in mitigate their fraud risks.
Ensure continuous professional development within the fraud risk Management function and Industry.
Managing and ensuring that staff are adequately guided, mentored, supported, and trained to function at their best level of ability through evaluating actions, measuring outputs and taking corrective action where the standards are not adhere to.
Identifying control breakdowns and producing high quality reports which include findings and formulating recommendations.
To investigate incidents of fraud, theft, corruption and money laundering in line with best practice methodology to mitigate fraud risks.
Establishing working relationships with business and discuss outcome of forensic investigations and other fraud risk management initiatives with line managers to assist in mitigate their fraud risks.
Collating and presenting material evidence and analysis in a clear and concise form which is relevant and meets business expectations.
Ensuring that staff are adequately guided, mentored, supported and trained to function at their best level of ability through evaluating actions, measuring outputs and taking corrective action where the standards are not adhered to.
Engage with relevant stakeholders during the investigation process, which includes staff as well as SAPS and NPA.
Prevent future losses and assist in developing procedures which prevent future occurrences.
Manage implement and conduct full fraud awareness campaigns for the Group.
Requirements
QUALIFICATION REQUIREMENTS FOR THIS POSITION:

Degree or diploma – Forensic investigation and Auditing or Accounting.
CFE/CFP advantageous.
Job Closing Date 21/02/2020
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Last Updated: 13-2-2020 [20.02.01.00]
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