Investigation-Jobs in Frankreich

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]