Conduct investigations as directed by the Manager: Forensic Services in line with best practice, internal 9 years of the following forensics/ fraud experience. Conducting forensic investigations within corporate Understanding key features of laws relevant to the forensic investigations. Good knowledge of information application of analytical techniques. Experience with forensic data analytics. Use of technology e.g. data analytics white-collar corporate environment in relation to forensic investigations and fraud awareness strategies
establishing Enterprise Risk Management frameworks. - Forensic or Financial Risk Management experience will be