Purpose

• To execute the forensic audit program on assigned sections.

Requirements

• Degree in Internal Auditing / Accounting / Risk Management / Forensic Investigation / Law (NQF 7)
• 5 years of investigation / Auditing / law experience

Skills & Competencies

TRAINING & KNOWLEDGE

• Various legal definitions such as fraud, corruption, theft, forgery, uttering etc.
• Law of Evidence and Criminal Procedure Act and the principles of gathering, documenting, retaining evidence, detailed record keeping necessary to establish the chain of custody over the forensic evidence gathered.
• PFMA and King Il Report
• Business, management and accounting concepts.

SKILLS

• Strong, proficient analytical skills
• Forensic Interviewing
• Fraud risk management
• Auditing
• forensic investigation report writing

BEHAVIOURAL ATTRIBUTES

• Code of Conduct/confidentiality
• Detail oriented
• Communication
• Problem Solving
• Critical thinker

Responsibilities

• Execute all forensic investigations projects as assigned by the Investigations Manager.
• Perform post fraud control reviews to identify the failings in the control environment which led to/facilitated the financial crime or misconduct.
• Draft forensic audit reports and discuss findings
• Participate in fraud and corruption awareness campaigns are conducted internally within PRASA to communicate the organisation’s zero-tolerance stance towards fraud and various forms of crime.
• Comply with ACFE, IIA training requirements.

Additional Information

• Please apply by emailing your updated CV and certified copies of your qualifications.
• Should you not hear from us within three (3) months from the closing date, please consider your application unsuccessful.

Ref No

• R&S/FA/GIA/0_1

Centre

• Umjantshi House, PRASA Head Office

Download Full Vacancy

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Email Application

• [email protected]