JUNIOR FINANCIAL FORENSIC CONSULTANT – BEE POSITION

Permanent, full time position
Areas: Pretoria East, Gauteng
Salary: R 15 000-00 – 17 000-00 (Negotiable)

A law firm in Pretoria East is looking for a two Junior Forensic Investigator, preferably two BEE ladies to investigate cases. Minimum of 1 – 2 years Forensic Investigating work experience essential.

Forensic Investigations
• Conduct investigations on allegations of financial mismanagement, maladministration, procurement and tender fraud, employment irregularities, pyramid scheme fraud, and various other allegations of economic crimes and offences
• Conduct search and seizures at the suspect’s premises
• Interview witnesses and suspects
• Compile and review affidavits
• Interrogate data using forensic audit tools
• Draft and finalise reports which sets out details of procedure performed, findings, conclusions and recommendations
• Provide expert witness testimony during disciplinary proceedings
• Register criminal cases with the South African Police Services

Fraud Risk Consulting Services and Forensic Advisory services
• Conduct and review work performed on Fraud detection reviews
• Identify fraud gaps and recommending on internal control enhancement
• Facilitate and develop training material for Fraud Ethics and Corporate Governance Training
• Facilitate Fraud Risk Assessment workshops

Practice Management
• Billing administration, such as monitoring the budget, invoicing, recovery of debts as well as aging analysis

Business development
• Build cross-line service networks within the firm
• Marketing activities to achieve business development key performance area