Forensic Investigator (CFE or FPSA )

Pinpoint One Human Resources; Mbombela; On-site; ZAR 350,000 - 600,000; Full time

Job summary

A leading company is seeking a Forensic Investigator for a 24-month fixed-term contract in Nelspruit. The ideal candidate will conduct forensic investigations to combat fraud and corruption, aligning with the organization’s anti-corruption strategy. Applicants must hold a relevant degree and have substantial experience in forensic auditing and investigations.

Qualifications

• 5 Years' experience in conducting complex Forensic Investigations or related field.
• Registered Professional Membership of ACFE or ICFP.
• Valid driver's license.

Responsibilities

• Conduct forensic investigations related to fraud, theft, and corruption.
• Ensure compliance with the anti-corruption strategy.
• Support company goals and objectives.

Skills

Forensic Audit

Internal Audit

Criminal Investigation

Theft

Fraud

Corruption

Education

Bachelor's Degree or B-Tech (NQF Level 7)

Bachelors of Honours Degree (NQF Level 8)

Certified Fraud Examiners (CFE)

Certified Internal Auditor (CIA)

Job description

Forensic Investigator (CIA) - Nelspruit
24 Months Fixed Term Contract

Role Mandate
To conduct forensic investigations related to fraud, theft, corruption, and other irregularities/ unethical behaviours for the organization and its subsidiaries (South Africa and Mozambique) in line with the anti-corruption strategy and associated plans that supports company goals and objectives achievement.

Minimum Requirements

• Grade 12
• Bachelor's Degree and or B-Tech (NQF Level 7) in Accounting/ Forensic/ Forensic Audit/ Internal Audit/ Law/ Legal/LLB
• Bachelor of Honours Degree and or Post Graduate Diploma (NQF Level 8) in Accounting/ Forensic/ Forensic Audit/ Internal Audit/ Law/ Legal/LLB will be added advantage
• Certified Fraud Examiners (CFE)/ Fraud Practitioner South Africa (FPSA)
• Registered Professional Membership of Association of Certified Fraud Examiner (ACFE) /Institute of Commercial Forensic Practitioners (ICFP)
• Certified Internal Auditor (CIA) will be added advantage
• 5 Years' experience in conducting complex Forensic Investigations/ Forensic Auditing/ Fraud Prevention or related field
• Previous experience in SAPS criminal investigation or law enforcement will be added advantage
• Previous experience in a Public Sector (preferably Schedule 2 entity in terms of Public Finance Management Act) will be added advantage
• Valid driver's license

Interested candidates who meet the above-stated qualifications and experience should submit applications to: [Email Address Removed]

Desired Skills:

• Forensic Audit
• Internal Audit
• Criminal Investigation
• Theft
• Fraud
• Corruption

Desired Work Experience:

• 5 to 10 years

Desired Qualification Level & Accreditations:

• Degree
• Certified Fraud Examiner