Financial Crimes Forensic Investigator (Durban)

findojobs-za; East London; On-site; ZAR 400 000 - 600 000; Full time

Job summary

A leading financial services company is seeking a Forensic Consultant based in East London, South Africa. The role involves planning and executing forensic investigations in the financial services industry, focusing on economic crimes. The ideal candidate has 3-5 years of experience in forensic investigations, with strong skills in analysis and stakeholder engagement. This position offers a chance to drive innovative investigative solutions and contribute to financial integrity.

Qualifications

• 3 - 5 years of experience in forensic investigations required.
• At least 2 years of experience in the Financial Services Sector.
• Experience in a corporate environment is essential.

Responsibilities

• Execute end-to-end forensic investigations.
• Draft investigation reports presenting findings and recommendations.
• Engage with internal clients to clarify facts and provide updates.

Skills

Forensic investigation skills

Analytical skills

Stakeholder engagement

Attention to detail

Education

Matric / Grade 12

Fraud Examiner certificate

Qualification in Forensics, Law, Accounting, or IT

Job description

A leading financial services company is seeking a Forensic Consultant based in East London, South Africa. The role involves planning and executing forensic investigations in the financial services industry, focusing on economic crimes. The ideal candidate has 3-5 years of experience in forensic investigations, with strong skills in analysis and stakeholder engagement. This position offers a chance to drive innovative investigative solutions and contribute to financial integrity.