Forensic Investigations Intern: Fraud & Compliance

AVBOB South Africa; Centurion; On-site; ZAR 89,000 - 123,000; Full time

Job summary

AVBOB South Africa invites suitably qualified unemployed graduates to apply for the Forensics Internship Programme.

The successful candidate will gain exposure to forensic investigations and fraud prevention processes within the organisation, learning to identify, analyse, and investigate incidents of fraud, misconduct, and non-compliance while supporting the Forensics team with administrative and investigative activities.

Qualifications

• Assist with forensic investigations relating to fraud, corruption, theft, and misconduct.
• Conduct preliminary research and gather information required for investigations.
• Review documents, records, and data to identify irregularities and anomalies.
• Assist with the compilation of investigation reports and case files.
• Maintain accurate records of investigations and evidence.
• Support the implementation of fraud prevention and awareness initiatives.
• Assist in monitoring compliance with internal policies, procedures, and regulatory requirements.
• Participate in interviews, fact-finding exercises, and evidence collection under supervision.
• Perform general administrative duties within the Forensics Department.
• Attend training sessions and actively participate in developmental activities.

Skills

Investigations

Fraud awareness

Data review

Report writing

Records management

Compliance monitoring

Interview support

Administrative tasks

Training participation

Evidence collection

Job description

AVBOB South Africa invites suitably qualified unemployed graduates to apply for the Forensics Internship Programme.

The successful candidate will gain exposure to forensic investigations and fraud prevention processes within the organisation, learning to identify, analyse, and investigate incidents of fraud, misconduct, and non-compliance while supporting the Forensics team with administrative and investigative activities.