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SENIOR MANAGER: INTERNAL FORENSIC INVESTIGATION

An individual who has experience in establishing and setting up of a Forensic Investigation Unit is essential.

SENIOR MANAGER: INTERNAL FORENSIC INVESTIGATION CENTRE: PRETORIA, GAUTENG
SALARY: R1 088 525 CTC PER ANNUM, NEGOTIABLE BASED ON QUALIFICATIONS AND EXPERIENCE

Qualification, Skills and Competency requirements are:

  • A degree in Forensic Investigations or equivalent qualification;
  • An advanced degree is highly preferred;
  • Candidate must be a Certified Fraud Examiner with the Association of Certified Fraud Examiners (ACFE) or equivalent;
  • At least 8 years professional experience at Group Level as a Senior Forensic Audit Investigator of which 5 years relate to the investigation of extensive, complex, detailed and confidential investigations;
  • Proven track record in the establishment/set up of internal fraud and/or forensic investigation units;
  • Understanding of the medical schemes industry is desirable;
  • Possess a high energy level and strong work ethic with a commitment to continuous improvement in a dynamic and changing environment that strives to succeed
  • Experience in the Internal Audit function leadership is highly preferred

Key Performance Areas:

  • Develop and maintain internal fraud/forensic investigation policies and procedures;
  • Implement, manage and maintain Forensic Investigation standards in accordance with best practice;
  • Develop and implement pro-active internal fraud management strategies;
  • Identify, manage and perform forensic investigation;
  • Plan and scope investigation using applicable methodologies;
  • Control, secure and reference evidence in accordance with best practice;
  • Source and manage other investigatory resources;
  • Perform information and admission seeking interviews of personnel and other parties;
  • Draft and present findings / reports to Senior Internal Stakeholders;
  • Present, when required, evidence in disciplinary enquiries, civil court and/or criminal court;
  • Provide a litigation support role where appropriate;
  • Perform post fraud control reviews and report failings in control environment;
  • Perform fraud awareness and fraud prevention/detection presentations to key stakeholders.
  • Required to travel domestically as dictated by investigation assignments

Please forward an updated version of your CV to consultant@oceanahrp.co.za
Or
Contact Tameez on 081 378 4086 for more information regarding this post
CLOSING DATE FOR SUBMISSION OF APPLICATIONS IS 17 DECEMBER 2018