Forensic Accountant: Investigate Economic Crime & Controls

Sasol; Secunda; On-site; ZAR 900,000 - 1,200,000; Full time

Job summary

Sasol is seeking a seasoned Forensic Investigator to conduct forensic investigations into economic crime, focusing on forensic accounting methodologies. The role emphasizes identifying risks, implementing preventative actions, and aligning with Sasol Assurance Services operating procedures.

Key duties include leading investigations, assessing internal controls, drafting reports, and engaging experts. A university degree and 6+ years of relevant experience are required, with a commitment to

Qualifications

• 3-4 year university degree is required.
• Minimum 6+ years of relevant experience in forensic accounting or investigations.
• Experience in forensic accounting methodologies and evidence handling.

Responsibilities

• Conduct forensic services within area of responsibility in line with Sasol policies and applicable laws.
• Contribute to the implementation of forensic accounting strategy, methodology, and guidelines.
• Define scope and methodology for forensic investigations and coordinate resources.
• Quantify losses due to economic crime and recommend recovery actions.
• Interview individuals to support forensic findings.
• Assess internal controls and provide improvement recommendations.
• Provide testimony based on forensic findings in investigations.
• Collaborate with experts to gather evidence and form opinions.
• Maintain regulatory understanding related to economic crime risks.
• Draft forensic reports and gather stakeholder comments per reporting protocols.
• Maintain the Forensic Case Management System and track progress.

Skills

Business Data Modelling

Financial Systems

Courage

Assurance, Governance and Compliance

Manages Conflict

Data Collection and Analysis

Manages Ambiguity

Financial Accounting

Ensures Accountability

Financial Acumen

Education

3-4-year Relevant University Degree

Job description

Sasol is seeking a seasoned Forensic Investigator to conduct forensic investigations into economic crime, focusing on forensic accounting methodologies. The role emphasizes identifying risks, implementing preventative actions, and aligning with Sasol Assurance Services operating procedures.

Key duties include leading investigations, assessing internal controls, drafting reports, and engaging experts. A university degree and 6+ years of relevant experience are required, with a commitment to