Forensic Investigator

AVBOB South Africa; Centurion; On-site; ZAR 200 000 - 300 000; Full time

Job description

Responsibilities

• Investigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department’s methodology
• Ensure that financial and business records are accurate, reliable and complete
• Use the appropriate tools/investigative methodologies e.g. data analytics in order to obtain the necessary evidence on allegations
• Engage with relevant stakeholders during investigation process, which include internal and external staff, management as well as SAPS
• Compilation of comprehensive reports on all investigated incidence which should include findings,recommendations
• Create fraud awareness internally through the different mediums