Forensic Auditor | Durban

 

Recruiter:

The Recruitment Council

Job Ref:

Forensic Auditor | D..

Date posted:

Thursday, May 12, 2022

Location:

Durban, South Africa

Salary:

Yearly Salary


SUMMARY:
Forensic Auditor | Durban

JOB DESCRIPTION:

Senior Forensic Auditor

Risk and Compliance

 

Job Purpose

 

  • This Forensic Auditor contributes to the organisational goals by identifying and preventing fraud within the company and recommending controls and actions to mitigate risks.


  • Job Objectives/Outputs: 

 

  • Responsible for applying techniques such as Fraud Detection, Syndicate identification, fingerprint analysis, hand writing analysis and voice analysis to identify and prevent fraud on a daily basis
  • Gather evidence during the prevention and detection of fraud internally and externally
  • Conducting interviews with all parties involved during fraud investigations
  • Responsible for identifying and verifying the validity of relevant documentation during investigations in the prevention and detection of fraud
  • Research and develop new techniques to identify and prevent fraud
  • Liaise with team members and provide training to new team members and claim staff on fraud detection and prevention techniques
  • Liaise with role players in law enforcement and intelligence agencies and assist with preparing cases for prosecution
  • Writing and compiling reports for various stakeholders containing recommendations for decision makers in the business
  • Present evidence to law enforcement agencies in securing a conviction
  • To identify system and internal control weaknesses and recommend counter measures
  • Deliver excellent Service  through personal effort and through managers.
Education:

 

Essential:

  • Grade 12 (Standard 10) 
  • 3 years relevant degree/diploma

Desirable: 

  • CFE accreditation
Experience:

Essential:

  • 3 - 5 years relevant forensic/financial/auditing/IT or law experience

 

Desirable: 

  • 2 years forensic experience
Knowledge:

Desirable: 

  • Voice, fingerprint and handwriting analysis 
  • Computer forensics 
  • Data mining
  • Interviewing techniques
Skills Required:
  • Interviewing skills  
  • Analytical skills  
  • Communication skills  
  • PC literate - Microsoft  
  • Ability to work independently  
  • Innovative and adaptable
 

 

NB! This job is now closed. You can apply for other jobs by uploading your CV.


 

 

 

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