National Office – Forensic Auditor

Legal Aid South Africa; Johannesburg; On-site; ZAR 300 000 - 400 000; Full time

Job summary

A National Public Entity in Johannesburg seeks a qualified investigator to conduct thorough fraud examinations and compile reports. The ideal candidate will possess strong forensic auditing skills, a qualification in law or relevant field, and at least five years of investigative experience. Responsibilities include interacting with stakeholders, ensuring compliance, and upholding ethical standards. The position offers a competitive salary plus benefits, with a strong focus on making a positive impact in community legal services.

Benefits

Competitive salary

Benefits package

Qualifications

• Minimum of five years experience in investigation/prosecution.
• Membership of the Association of Certified Fraud Examiners is advantageous.
• In-depth knowledge of corporate governance and forensic auditing.

Responsibilities

• Investigate allegations of irregularities including fraud.
• Compile and maintain an Investigating and Forensic Findings Register.
• Provide assistance in regard to disciplinary enquiries.

Skills

Forensic auditing knowledge

Experience in investigation and prosecution

Strong analytical skills

Knowledge of public finance regulations

Ability to work under pressure

Education

Three-year qualification in Accounting, Auditing, or Law

Tools

Electronic internal auditing systems

Job description

About the Role

Legal Aid SA is a National Public Entity and a key contributor to South Africa's constitutional democracy, providing quality legal services to indigent and vulnerable persons. The organisation has a national footprint in all nine provinces and is a credible employer of choice, boasting Top Employer SA accreditation for 12 consecutive years.

The position is permanent and is based in Braamfontein.

Key Outputs and Responsibilities

• Classify alleged incident into fraud, corruption, maladministration, employee misconduct and all other relevant breaches of laws/policies.
• Reach an understanding with the client about the scope and limitations of the fraud examination and the responsibilities of all parties involved.
• Determine the purpose, objective and approach of an investigation.
• Identify and interview relevant personnel that will be of assistance in an investigation and the alleged perpetrator.
• Investigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with the department's methodology.
• Identify and request relevant documents and all exhibits and annexures to support the results of investigations, including findings raised in the report.
• Obtain evidence or other documentation to establish a reasonable basis for any opinion rendered.
• No opinion shall be expressed regarding the guilt or innocence of any person or party.
• Refrain from revealing confidential information obtained during a professional engagement without proper authorisation.
• Reveals all material matters discovered during the course of an examination, which, if omitted, could cause a distortion of the facts.
• Provide assistance in regard to disciplinary enquiries, as may be requested by Management.
• Give evidence on behalf of Legal Aid SA in criminal and civil matters, when the need arises.
• Provide an analysis of the impact assessment of fraud incidents and control environment.
• Create and implement Legal Aid SA's fraud awareness programmes, promote ethics and prevention internally through the different mediums.
• Compile comprehensive draft reports on all investigated incidents, including findings and recommendations for review by a Forensic Audit Supervisor.
• Compile and maintain an Investigating Register and Forensic Findings Register.
• Engage with relevant stakeholders during the investigation process, which includes internal and external staff, Management as well as SAPS.
• Assist the Forensic Audit Supervisor with the quarterly performance reports to the Audit Committee and provide input into the Management and Board reports.
• Follow up on the recommended course of actions not followed to ascertain if they were implemented and the Investigations Register updated.
• Assist the Forensic Audit Supervisor with the annual review of the Forensic Methodology, Standard Operating Procedures and other governance instruments.
• Do not disclose confidential or privileged information obtained during the course of a fraud examination without the express permission of a proper authority (CEO) or the lawful order of a court.
• Uphold the Association of Certified Fraud Examiners, an association of professionals committed to performing at the highest level of ethical conduct.
• Members of the Association pledge themselves to act with integrity and to perform their work in a professional manner.

Competencies, Skills, Knowledge & Attributes

• Three‑year qualification with courses in Accounting, Auditing, Internal Auditing or Law.
• Membership of the Association of Certified Fraud Examiners will be advantageous.
• A minimum of five years experience in investigation/prosecution as well as giving evidence in court.
• In‑depth knowledge of forensic auditing and corporate governance disciplines and how to implement and leverage these within a complex business environment.
• Working knowledge of PFMA, POCA, POPI, RICA, National Treasury Regulations, Legal Aid SA Act and other relevant statutes.
• Working knowledge of King IV Code of Corporate Governance.
• Functional ability in the utilisation of electronic internal auditing systems and technologies.
• Investigation/prosecution experience and knowledge of court procedures and functions.
• Knowledge of Regulatory Framework for Public Finance Management Act, Treasury Regulations, POCA, POPI, RICA and Public Service Act and Regulations.
• Able to partner with Forensic Audit Supervisor, Internal Audit Executive and Management to support the achievement of strategic objectives through effective forensic auditing processes.
• Business acumen and the ability to deal with ambiguity, meet demanding deadlines and manage projects.
• Development of skills in at least one listed audit area, i.e., Data Analytics, Computer and Internal Audit.
• Must possess a valid driver's licence and be willing to travel to other provinces.

Remuneration & Application

Basic Salary: R plus benefits per annum

A detailed curriculum vitae reflecting practical application of the position outputs and the required competencies as advertised must be submitted by close of business on 22 June ****, quoting the reference number FA/04/06/ in the subject line to or apply online at.

Enquiries to Eulender Mafolo, Tel: (contact details).

EEO Statement

Preference will be given to candidates in terms of the Legal Aid SA Employment Equity Plan. People with disabilities are encouraged to apply.

LEGAL AID SA RESERVES THE RIGHT NOT TO APPOINT #J-*****-Ljbffr