Forensic Investigations Specialist
PRASA · Johannesburg, Gauteng
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- To provide specialist forensic investigation services.
MINIMUM REQUIREMENTS
- Bachelor's degree in law, Forensic Investigation, Accounting, Criminology, or a related field.
- Certified Fraud Examination CFE or related Certification
- Association of Certified Fraud Examiners ACFE
ADDED ADVANTAGE
- Post Graduate Qualification in Criminal Justice/Law/Computer/Digital Forensics or related qualification
- Admitted Attorney or Advocate in South Africa will be a strong advantage.
- Demonstrated knowledge of South African law related to fraud, corruption, and white-collar crime.
- Proficiency in MS Office and forensic software tools.
EXPERIENCE
- 8 years Auditing/Forensic Investigation experience
KEY PERFORMANCE AREAS KPAs
- Provide input and insights during the development and review of the Forensic Investigation Methodology, Fraud Prevention Plan, Fraud Committee Charter etc.
- Plan, manage, and execute complex forensic investigations in line with best practice and relevant legislation e.g. PFMA, Treasury Regulations, Prevention and Combating of Corrupt Activities Act.
- Collect, analyse, and present evidence in a manner admissible in disciplinary, civil, or criminal proceedings.
- Prepare detailed investigation reports, including findings, recommendations, and maintain supporting evidence.
- Work closely with internal stakeholders Legal, Risk, Compliance, HCM and external parties law enforcement, regulators, prosecutors etc.
- Provide guidance on fraud prevention, detection, and ethics awareness across the organisation.
- Testify in disciplinary hearings, commissions, or court proceedings as an expert witness when required.
- Maintain strict confidentiality and integrity throughout the investigation process.
TRAINING & KNOWLEDGE
- Treasury Prescripts
- Public Finance Management Act PFMA
- Reporting guide of the Prevention and Combating of Corrupt Activities Act PRECCA
- King IV code
- Data analytics
- Investigation Methodologies
Added Advantage
- Criminal Law