Forensic Investigator Gauteng

Walena Africa Capital; Gauteng; Vor Ort; ZAR 600.000 - 900.000; Teilzeit

Zusammenfassung

Walena Africa Capital seeks Temporary/ Independent Contractors for forensic investigation roles across Africa. The team tackles fraud, auditing and risk management within a strong advisory framework. Candidates must have formal qualifications and substantial field experience.

Responsibilities include conducting investigations, preparing reports and recommendations, and mentoring junior staff while upholding professional standards in the financial services sector.

Qualifikationen

• Active membership in ACFE/CFP preferred.
• Minimum 6 years of forensic investigation or auditing experience.
• Knowledge of the financial services sector and fraud risk management.

Aufgaben

• Identify control breakdowns and produce high-quality reports with findings and recommendations.
• Investigate fraud, theft, corruption and money laundering using best-practice methods.
• Engage with line managers to discuss investigation outcomes and mitigate fraud risks.
• Ensure ongoing professional development within fraud risk management.
• Mentor and guide staff to perform at their best and enforce standards.

Kenntnisse

Forensic investigation

Auditing

Fraud risk assessment

Ausbildung

Degree or diploma in Forensic investigation or Auditing or Accounting

Jobbeschreibung

These jobs were popular with other job seekers

City of Johannesburg Metropolitan Municipality

City of Johannesburg Metropolitan Municipality

• Fixed Term, Temporary, Freelance, Temp with possibility of going permanent
• Part time, Work from Home
• Published: 17 hours ago
• Gauteng

Easy apply

Introduction

Here's your chance to join a prominent advisory company. Committed to empowering clients to reach their advisory objectives while ensuring peace of mind, this company boasts a strong presence across Africa. They are dedicated to making a positive impact in the realms of Audit/Forensic and Risk. 

Duties & Responsibilities

We are currently in search of TEMPORARY/ INDEPENDENT CONTRACTORS that are skilled and driven Forensic Investigators/ Forensic Auditors/Forensic Accountants to join our esteemed Forensic team.

• Identifying control breakdowns and producing high-quality reports which include findings and formulating recommendations.·
• To investigate incidents of fraud, theft, corruption, and money laundering in line with best practice methodology to mitigate fraud risks.
• Establishing working relationships with businesses and discussing the outcome of forensic investigations and other fraud risk management initiatives with line managers to assist in mitigating their fraud risks.
• Ensure continuous professional development within the fraud risk Management function and industry.
• Managing and ensuring that staff are adequately guided, mentored, supported, and trained to function at their best level of ability through evaluating actions, measuring outputs, and taking corrective action where the standards are not adhered to.

METHODOLOGY: 

1. Preliminary Investigations:

• First phase of investigation, fact-finding mission.
• Facts are verified.
• The nature of the crime is determined.
• Possible suspects are identified

2. Preliminary Report:

• Initial findings are reported to relevant individuals.
• Recommendations are made as to how to proceed with the investigation.

3. Execution of Investigation phase:

• All outstanding information is gathered.
• Witness statements are obtained.
• Relevant departments identify potential risks to the group based on the facts established during the investigation.

4. Reporting:

• Compilation of a comprehensive investigation report, which details.
• All the relevant findings.
• Highlighting the potential identified risks to the group.
• Supplying recommendations on how to remedy these risks.

Desired Experience & Qualification

• Degree or diploma – Forensic investigation and Auditing or Accounting.
• Active membership in ACFE/CFP
• Minimum 6 years of forensic investigation/ forensic auditing.
• An in-depth knowledge and understanding of the financial services sector.
• Ability to identify fraudulent/suspicious practices.

These jobs were popular with other job seekers

City of Johannesburg Metropolitan Municipality