Forensic Investigator - Pretoria, South Africa - Financial Sector Conduct Authority

Financial Sector Conduct Authority

Verified Company

Pretoria, South Africa

1 week ago

Posted by:

Thabo Mthembu

beBee Recruiter

Description

Purpose of the Job:

To conduct forensic regulatory investigations into possible contraventions of Market Abuse legislation (i.e. insider trading, prohibited trading practices

(price manipulation) and publication of false, misleading or deceptive statements, promises and forecasts) and assist with any enforcement proceedings.

Person appointed to the position will report to the Senior Manager.

Key Performance Areas:

Create and execute clear, focused and efficient investigation plans;
Gather and analyse documentary and other evidence;
Conduct interviews under oath with witnesses and investigated parties;
Draft focused forensic investigation reports; and
Assist with the preparation of cases for enforcement action.

Other Key Competencies:

findings properly supported by cross-referenced evidence.

FSCA is committed towards increasing the representation of marginalised groups in line with its Employment Equity Plan. Persons with disabilities are encouraged to apply.

_ Closing Date: 11 July 2023_
An LLB, or relevant B. Com degree with at least 5 years' relevant experience in litigation, prosecution, forensic investigation, or forensic accounting.

A good knowledge and understanding of the law of evidence (admissibility; documentary and computer-generated evidence); and the financial sector will be an advantage.