Forensic Auditor | Durban
Job Purpose
- This Forensic Auditor contributes to the organisational goals by identifying and preventing fraud within the company and recommending controls and actions to mitigate risks.
- Job Objectives/Outputs:
- Responsible for applying techniques such as Fraud Detection, Syndicate identification, fingerprint analysis, hand writing analysis and voice analysis to identify and prevent fraud on a daily basis
- Gather evidence during the prevention and detection of fraud internally and externally
- Conducting interviews with all parties involved during fraud investigations
- Responsible for identifying and verifying the validity of relevant documentation during investigations in the prevention and detection of fraud
- Research and develop new techniques to identify and prevent fraud
- Liaise with team members and provide training to new team members and claim staff on fraud detection and prevention techniques
- Liaise with role players in law enforcement and intelligence agencies and assist with preparing cases for prosecution
- Writing and compiling reports for various stakeholders containing recommendations for decision makers in the business
- Present evidence to law enforcement agencies in securing a conviction
- To identify system and internal control weaknesses and recommend counter measures
- Deliver excellent Service through personal effort and through managers.
Education:
Essential:
- Grade 12 (Standard 10)
- 3 years relevant degree/diploma
Desirable:
- CFE accreditation
Experience:
Essential:
- 3 - 5 years relevant forensic/financial/auditing/IT or law experience
Desirable:
- 2 years forensic experience
Knowledge:
Desirable:
- Voice, fingerprint and handwriting analysis
- Computer forensics
- Data mining
- Interviewing techniques
Skills Required:
- Interviewing skills
- Analytical skills
- Communication skills
- PC literate - Microsoft
- Ability to work independently
- Innovative and adaptable
