Job Description

Qualifications

• Matric
• Bachelors Degree in Criminal Justice, Forensic Accounting, Business Administration, or related field.
• Professional Certification in Fraud Examination or Investigation preferred

Requirements

• Minimum 1-3 years legal administrative role in a corporate / legal environment.
• Expert proficiency with Microsoft Office / Legal software applications
• Knowledge of forensic accounting principles, auditing standards, and legal procedures
• Proficiency in investigation software, data analysis tools.
• Knowledge of South African laws, regulations, and compliance requirements
• Valid drivers license and willingness to travel as needed.

Duties

• Develop investigation plans, objectives, and methodologies based on allegations, complaints, or identified risks.
• Collect, analyse, and preserve evidence, including documents, records, electronic data, and witness statements. Conduct interviews, interrogations, and site visits to gather information and corroborate findings.
• Review financial records, transactions, and other data sources to identify anomalies, discrepancies, and potential indicators of fraud or misconduct.
• Assess the significance and impact of identified risks, fraud, or compliance breaches on operations, reputation, and financial integrity.
• Present findings to management, legal counsel, and other stakeholders as needed.
• Ensure compliance with internal policies, procedures, and regulatory requirements in conducting investigations.
• Coordinate with legal counsel and external authorities, as necessary, to address legal issues, regulatory inquiries, and law enforcement matters.

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