CATEGORY: AUDITING
LOCATION: DURBAN
SALARY: R540 000 - R600 000
POSITION: FORENSICS AUDITOR
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
