Responsibilities:
? Detect and Prevent Fraud: Conduct thorough forensic investigations to uncover fraudulent activities, mitigate risks, and reinforce compliance.
? Collaborate with Industry Experts: Work closely with Manufacturing Management Teams, Legislative Authorities, Insurance Industry Professionals, and Legal Experts to ensure a holistic approach to risk management.
? Enhance Business Processes: Identify high-risk areas, implement solutions, and strengthen business policies to prevent future losses.
? Manage Forensic Audits: Oversee external forensic consultants, ensuring optimal performance and top-tier service delivery.
Lead Prosecutions & Compliance Efforts: Assist in employee relations cases, ensuring that legal action is taken when necessary.
? Optimise Insurance Claims: Investigate and mitigate loss exposure while protecting company self-insurance structures.
? Stay Ahead of Regulations: Keep up to date with evolving laws and governance practices to ensure best-in-class risk management.
Ideal Candidate Profile:
A relevant tertiary qualification (Diploma) in Forensics or Law.
5+ years of experience in the FMCG industry.
3-5 years of experience in forensic auditing and stock management.
If you have an investigative mindset, a passion for uncovering risks, and the expertise to drive proactive solutions—this is the role for you!
? Apply today or tag someone who would be a great fit!
Forensic Specialist position available in Gauteng, Midrand. This job position was posted by Network Finance. The job has been posted as a char8000 ad on 2025-02-21 at 01:14:03 in the Engineering category
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