Reporting to the Chief Audit Executive, the Manager: Forensic Investigation will manage the provision of investigative assurance and consulting by implementing and managing detection, prevention and Requisite Functional Competencies
Job Summary
investigation process.
• Computer Literacy in (MS Office).
• Knowledge and experience in financial planning and forecasting.
• Knowledge and understanding of Public Finance Management Act.
• Knowledge of corporate government principles.
• Knowledge of risk management concepts, frameworks, and methodology.
• Knowledge and experience in Forensic testing.
• Knowledge and experience in dealing with criminal procedures and economic crimes.
• Experience in investigatory interviewing.
• Implement strategic plans, policies, and procedures.
• Create and implement long, medium and short-term plans to achieve business unit’s objectives and goals.
• Manage and execute investigation projects.
• Update investigation log monthly and submit to Chief Audit Executive.
• Report on investigation outcome by preparing reports to various committees.
• Provide prosecution support and evidence to Line Managers at disciplinary and CCMA hearings.
• Establish and manage relationships with internal and external stakeholders.
• Manage Human Resources.
• Bachelor’s Degree in Legal / Commerce.
• Post Graduate qualification in investigations.
• Certified Fraud Examiner (CFE).
• At least ten (10) years forensic audit / investigation experience with a minimum of four (4) years management experience in investigation.
• Proven track record / demonstrated experience and performance in the field of different investigation types and management of multiple assignments.
• Experience in working with stakeholders within the profession.
• Professional registration with ACFE/ICFP.
• Valid Driver’s License with own vehicle.
INTERESTED APPLICANTS MUST FORWARD A DETAILED CV; CERTIFIED COPIES OF QUALIFICATIONS AND ID DOCUMENT BY E-MAIL TO [email protected] KINDLY ALSO INCLUDE A MOTIVATION OF HOW YOU MEET EACH OF THE ENTRY REQUIREMENTS LISTED ABOVE AND QUOTE THE REFERENCE NUMBER FOR THE POSITION.