Job Description

Key Responsibilities and Duties includes but not limited to:

• Conduct comprehensive forensic investigations into allegations of fraud, corruption, and financial misconduct.
• Analyse and interpret complex financial data to identify discrepancies and patterns of fraudulent activity.
• Prepare detailed investigation reports, including findings, evidence, and recommendations.
• Collaborate with clients, legal professionals, and law enforcement agencies to gather and analyse evidence.
• Conduct interviews and take statements from witnesses and suspects.
• Assist legal teams in preparing cases for litigation, including the provision of expert witness testimony as and when required.
• Develop and implement strategies to prevent and detect fraud within client organisations.
• Maintain strict confidentiality and handle sensitive information with discretion.
• Stay updated on relevant laws, regulations, and best practices in forensic investigation and fraud prevention.

Required Qualification, Experience and Competencies (Knowledge, Skills, and Attributes):

• BCom, LLB, or Bachelor of Policing degree.
• Certified Fraud Examiner (CFE) or Forensic Practitioner South Africa (FP)SA designation.
• 4 to 6 years of experience in forensic investigations, preferably within a legal or corporate environment.
• Strong analytical and problem-solving skills.
• Excellent written and verbal communication skills.
• Proficiency in forensic investigation software and tools.
• High attention to detail and the ability to work under pressure.
• Strong ethical standards and integrity.
• Ability to work independently and as part of a team.
• Willingness to travel as required.
• Admission as an Attorney of the High Court of South Africa, Chartered Accountant South Africa [CA(SA)] or Certified Internal Auditor will be an added advantage.
• Proficiency with Microsoft packages (Word, Excel, PowerPoint, Outlook) and being tech-savvy.

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