Senior Forensic Auditor - Johannesburg, South Africa - Salix Recruitment
Description
Duties:
- Conduct complex investigations in terms of the methodology, legislation and required standards.
- Gather, review and analyse data in support of investigation, interview and obtain statements.
- Prepare and write concise, accurate and constructive reports on investigations conducted.
- Represent the company or testify in internal disciplinary hearings and / or criminal or other legal proceedings.
- Liaise with law enforcement agencies when necessary.
- Provide concise and meaningful updates to Forensic Auditor Manager thus promoting team work and achievement of departmental objectives and goals.
- Sound knowledge of legislation such as PRECCA, UK Bribery Act, FCPA, Criminal Procedure Act and related legislation.
- Knowledge of criminal/ civil and disciplinary proceedings.
Job Experience & Skills Required:
Qualifications:
- Matric (Garde 12)
- Degree in Accounting / Legal Degree
- Commercial Forensic Practitioners (ICFP) required
- Association of Certified Fraud Examiners (ACFE) required
- Relevant membership: CA(SA) SAICA or CIA (IIA)
Experience:
- Completed Articles
- Excellent report writing skills with convincing presentation skills required.
- Knowledge of SAP will be a definite advantage.
- Able and willing to travel between operations and/ or other destinations as and when required.
Skills & Competencies:
- Strong proficient analytical skills and ability to work independently with little or no oversight required.
- Exceptional aptitude to simultaneously and systematically handle multiple tasks under stressful conditions.
- Outstanding communication skills and ability to communicate at all levels throughout the organisation.
- Excellent time management skills.
For more information contact:
Shouneez Scheepers
Principal Recruiter:
Finance and IT
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