Specialist Forensic Audit And Risk

Premier Fmcg (Pty) Ltd; Gauteng; On-site; ZAR 300 000 - 600 000; Full time

Job summary

An established industry player is on the lookout for a dynamic Specialist: Forensic Audit and Risk to spearhead the fight against fraud within the organization. This pivotal role involves conducting thorough investigations, ensuring compliance with South African regulations, and enhancing anti-fraud controls. The ideal candidate will leverage advanced data analytics tools to identify vulnerabilities and provide training to staff on fraud detection and prevention. Join a forward-thinking team dedicated to safeguarding financial integrity and fostering a culture of ethical conduct. If you are passionate about forensic auditing and risk management, this opportunity is perfect for you.

Qualifications

• Expertise in fraud risk assessment and mitigation strategies.
• Strong analytical skills using Excel and forensic tools.

Responsibilities

• Conduct fraud risk assessments and implement proactive strategies.
• Lead forensic investigations and collaborate with legal and HR teams.

Skills

Fraud Risk Assessment

Data Analytics

Investigation & Evidence Gathering

Regulatory Compliance

Training & Awareness

Stakeholder Collaboration

Education

Bachelor's Degree in Finance or Accounting

Professional Certification in Forensic Accounting

Tools

Excel

MS Purview

Forensic Tools

Job description

Job Purpose : Premier FMCG is seeking a highly skilled Specialist: Forensic Audit and Risk to lead the detection, investigation, and mitigation of fraudulent activities across the organisation.

This role is critical in safeguarding Premier FMCG's financial integrity and reputation by ensuring compliance with regulatory frameworks, enhancing anti-fraud controls, and supporting legal and disciplinary actions.

Key Responsibilities :

1. Fraud Risk Assessment: Identify vulnerabilities within financial and operational processes, ensuring proactive fraud mitigation strategies.
2. Investigation & Evidence Gathering: Conduct comprehensive forensic investigations into fraud, misconduct, and corruption, providing expert evidence when required.
3. Regulatory Compliance: Ensure adherence to South African governance frameworks, including PRECCA, King IV, and other relevant regulations.
4. Data Analytics for Fraud Detection: Utilise advanced Excel, MS Purview, and forensic tools to analyse trends and anomalies indicating potential fraud.
5. Anti-Fraud Controls: Recommend and implement improvements in internal controls and fraud response procedures to prevent future occurrences.
6. Training & Awareness: Conduct fraud awareness training to educate employees on detection, prevention, and ethical conduct.
7. Stakeholder Collaboration: Work closely with legal, HR, compliance, and external law enforcement bodies to streamline fraud resolution.
8. Reporting: Prepare accurate and comprehensive investigation reports with actionable insights for senior management.