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Job Summary Responsibilities: Planning of audit investigation. * Planning of the investigation to ensure that investigation is thoroughly done and that all the possibilities were considered, and data tested. * Compilation of a planning standard document which includes all the actions to be taken during the investigation. Execution of audit investigation. * Ensure effective execution of investigation by using the correct methodology. * Audit investigation should be done according to the accurate analyses of relevant data and collection, filing and reporting of necessary proof and statements of relevant parties. * During disciplinary investigations, to testify or act as prosecutor. * During criminal investigations, responsible for opening cases at South African Police Service (SAPS). * Testify in cases and follow-up on all active cases. Quality assurance and reporting. * Investigation files should be according to a certain standard for quick reference and completeness. * Create exception reports to act as early warning system. * Recommend and implement internal controls to mitigate fraud risk. * Develop and maintain an exception report and investigate ghost transactions at silos within the exception reports. Requirements: * At least 1 years relevant experience. * Relevant B Degree (candidates with a qualification in Forensic Accounting will receive preference). Should you not receive a response within 10 working days, please consider your application as unsuccessful

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