Description

• 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

Requirements

• Degree or Diploma – Forensic investigating and Auditing or Accounting
• CFE/CFP advantageous
• Valid Drivers Licence
• 2 years of accounting/ auditing/ criminology and investigation
• Investigative techniques
• An in-depth knowledge and understanding of the financial services sector;
• Ability to identify fraudulent/suspicious practices from an AML perspective;
• Conflict management skills / strong problem solving skills.
• Communication skills (verbal/written) at all levels
• Good interpersonal skills.
• Ability to work independently and within a team
• Willing to travel