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;
Attention to details;
Competency in data analysis and judgement;
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.