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  • Forensic Specialist - Johannesburg - Network Recruitment

    Network Recruitment
    Network Recruitment Johannesburg

    2 weeks ago

    Network Recruitment background
    Description

    Job Description:

    The primary objective of this role is to safeguard the organization's financial stability by proactively preventing and exposing fraudulent activities. This will be achieved through thorough forensic investigations, risk analysis, and strategic collaboration with key stakeholders.

    Key Responsibilities:

    • Exposure and Prevention of Fraud: Utilize advanced analytical techniques to identify potential fraud risks and implement proactive measures to mitigate these threats.
    • Collaboration with Industry Experts: Partner with manufacturing executives, legal professionals, insurance specialists, and regulatory authorities to develop a robust risk management strategy.
    • Strengthening Business Processes: Identify vulnerabilities in existing processes and implement targeted solutions to prevent financial losses.
    • Management of High-Stakes Audits: Oversee external Forensic Consultants to ensure that audits are conducted with the highest level of quality and efficiency.
    • Legal and Compliance Actions: Support employee relations cases and facilitate necessary legal proceedings.
    • Maximization of Insurance Recoveries: Investigate losses, optimize insurance claims, and protect the company's self-insurance structures.
    • Compliance with Regulations: Stay abreast of evolving governance and legal requirements to maintain industry-leading risk management practices.

    Description:

    This role requires an individual with exceptional analytical skills, a deep understanding of risk management principles, and the ability to effectively collaborate with diverse stakeholders. The successful candidate will be responsible for developing and implementing a comprehensive risk management strategy that ensures the organization's financial stability and reputation.

    Requirements:

    • Bachelor's degree in a relevant field (e.g., finance, accounting, business administration).
    • Minimum 5 years of experience in risk management, auditing, or a related field.
    • Proven track record of success in identifying and mitigating financial risks.
    • Strong analytical and problem-solving skills.
    • Excellent communication and interpersonal skills.
    • Able to work independently and as part of a team.

    Preferred Qualifications:

    • Masters degree in a relevant field.
    • Professional certifications (e.g., CPA, CFA, CIA).
    • Experience working in a similar role within the manufacturing industry.

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