Senior Manager: Forensics and Fraud
Mpumalanga., ZA
4d ago

Sector : Accounting.

Summary : The purpose of this job is to lead, direct and manage the forensic and fraud prevention services by focusing on : The provision of a comprehensive forensic service in the detection of fraud Ensuring awareness of fraud prevention and promotion of a culture of zero tolerance for fraud within the organisation.

Implementing the forensics service frameworks, standards and methodologies prescribed by the Risk Audit Service department.

Qualifications required :

  • A 3 year Forensic degree coupled with a Forensic Investigation certification.
  • Experience required :

  • 8 years experience within the financial service sector;
  • 4 years experience in forensic services Knowledge of specific legislation, i.e. the MFMA etc;
  • Knowledge of public sector environment.
  • Skills required :

  • Planning and organising skills;
  • Project management skills;
  • Communication skills;
  • Attention to details;
  • Competency in data analysis and judgement;
  • Teamwork orientation;
  • Results orientation;
  • Accountability and ownership;
  • Customer and services orientation;
  • Key responsibilities :

  • Maintain efficient and affective operations in forensics;
  • Maintain and update the Forensics Register;
  • Provide guidance and advice to staff on any issues related to forensics;
  • Identify and analyse risk areas;
  • Identify modus operandi or trends and advise Manager on changes to procedures;
  • Report risk areas;
  • Investigate actual information on an identified modus operandi or trends and advise management on changes to procedure.
  • Apply
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