Menu Close

Randburg: Forensic Specialist




Date 2024-04-11
Job Title Forensic Specialist
Employer
More Information
Salary Negotiable
Category It Computing Software
Location West Johannesburg
/ Randburg

Job Summary

Purpose of the Position Conduct investigations into irregularities as directed by the Manager: Forensic Services in line with best practice, internal processes and based on factual evidence Collate and deliver compelling and comprehensive evidence with a view to internal/external proceedings (including criminal and civil) and ultimately minimise financial losses, reputational damage and other irregular behaviour Support the achievement of strategic and business objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the business to deliver on its strategy Monitor identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/or other misconduct Generate business-friendly strategies and solutions to address current fraud trends and mitigate against, and prevent, the future occurrence of fraud and/or other misconduct in different contexts and circumstances Finding long term solutions/controls to support the business’ resilience to fraud Oversee, initiate and plan fraud awareness campaigns and training in general and in specific areas of the business Measure the effectiveness of training provided Qualification A Bachelor`s degree or equivalent in Accounting and Finance, Internal Audit, Business or Law Professional qualification: CFE Experience Skills 5-8 years of the following forensics/fraud experience: Conducting forensic investigations within corporate environments, relating to white collar crime and, amongst others, conflicts of interest Preparing evidence files and interviewing witnesses and suspects Advanced technical report writing Leading evidence in internal disciplinary proceedings and criminal/civil prosecutions SAPS experience (including knowledge of prosecution procedures) Understanding key features of laws relevant to the forensic investigations Good knowledge of information sources and evidence handling, specifically with reference to electronic evidence Demonstrated ability to analyse, evaluate and interpret data sets with a strong understanding and application of analytical techniques Experience with forensic data analytics Use of technology e.g., data analytics, artificial intelligence and machine learning in developing monitoring and detection techniques Experience with fraud risk management Experience with fraud risk assessments Understand the line-of-sight between strategy and organisational implementation Performing predictive analysis, as well as effective prevention, detection and response to fraud risks and engaging stakeholders on these insights Remedial action development Experience in risk practices, laws and regulations (including relevant regulatory or legislative frameworks) Knowledge in the white-collar corporate environment in relation to forensic investigations and fraud awareness strategies Fraud awareness training/learning and development experience Specialist knowledge of forensics and fraud awareness strategy in a corporate environment that spans the forensics value chain (predict, prevent, detect, recover, respond remediate) Proven track record in managing diverse stakeholder groups and ability to navigate across regions Interaction with executive management Ability to coordinate, work with and gain the trust of business stakeholders, technical resources, and third-party vendors Established reputation for integrity, good judgment, fairness and discretion when dealing with staff and external parties Experience in business areas such as marketing, procurement, inventory management, human resources, finance accounting, etc. Ability to effectively communicate complex technical findings, recommendations and trends into clear and concise written and verbal communication

Forensic Specialist position available in West Johannesburg, Randburg. This job position was posted by . The job has been posted on 2024-04-11 in the It Computing Software category

Click Go Apply to apply online!


You might also like to look at the available jobs in the same area.

Apply directly for this position
Some posts have contact information included with other instructions. All applicants are urged to read the instructions carefully.
We will list jobs at the bottom of each job, so feel free to scroll down and continue your search.

We do not accept any job applications and merely offer the service of daily jobs being mined and displayed on our job portal.
Each job post has a link to take you directly to the original post to apply on their website or the original website where the post came from.


Here are some more related positions


Randburg: Forensic Specialist

Purpose of the Position Conduct investigations into irregularities as directed by the Manager: Forensic Services in line with best practice, internal processes and based on factual evidence Collate and deliver compelling and comprehensive evidence with a v


View Job
Forensic Specialist

Randburg: Forensic Specialist posted by Planet10

Purpose of the Position Conduct investigations into irregularities as directed by the Manager: Forensic Services in line with best practice, internal processes and based on factual evidence Collate and deliver compelling and comprehensive evidence with a v


View Job
Forensic Specialist

Randburg: Forensic Specialist posted by Planet10

Purpose of the Position Conduct investigations into irregularities as directed by the Manager: Forensic Services in line with best practice, internal processes and based on factual evidence Collate and deliver compelling and comprehensive evidence with a v


View Job
Forensic Specialist

Durban: Forensics Investigation Specialist (Insurance) posted by AtripleA recruitment & temps

Durban Permanent R27000 CTC per month Our client is seeking a Forensics Investigation Specialist. The position is based in Durban and must be able to travel throughout the region. We are inviting applicants / suitably qualified persons to apply. Should y


View Job
Forensics Investigation Specialist (Insurance)

Pretoria: Forensic Accounting Specialist X1 Permanent posted by SIU

Main purpose: To lead the provision of expert forensic accounting specialist services during national investigations into high profile maladministration and corruption within State institutions, in support of the multi-disciplinary approach (“MDA&rdq


View Job
Forensic Accounting Specialist X1 Permanent

Share this to someone who needs a job:
Posted in Uncategorized

More Jobs in Your Area