Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar
Financial Accounting Principles Forensic examination Fraud investigation methodology Governance, Risk and
Financial Accounting Principles Forensic examination Fraud investigation methodology Governance, Risk and
Financial Accounting Principles Forensic examination Fraud investigation methodology Governance, Risk and
Purpose of the Position
Purpose of the Position Conduct investigations into irregularities as directed by the Manager: Forensic Services in line with best practice, internal processes and based on factual evidence Collate and deliver compelling and comprehensive evidence with a view to internal/external proceedings (includ
we may consider NQF6: Diplomas in Forensics and Fraud Investigation and Criminal Justice. Education National
Description RESPONSIBILITIES INCLUDE: Identifying control breakdowns and producing high-quality reports which include findings and formulating recommendations.· To investigate incidents of fraud, theft, corruption, and money laundering in line with best practice methodology to mitigate fraud risks.
equivalent) in Forensic Science and/or Forensic or Fraud Investigation or Investigative field or 3 Year National
equivalent) in Forensic Science and/or Forensic or Fraud Investigation or Investigative field or 3 Year National