Job Description
Duties & Responsibilities :
Responsibilities:
Planning of audit investigation.
* Planning of the investigation to ensure that investigation is thoroughly done and that all the possibilities were considered, and data tested.
* Compilation of a planning standard document which includes all the actions to be taken during the investigation.
Execution of audit investigation.
* Ensure effective execution of investigation by using the correct methodology.
* Audit investigation should be done according to the accurate analyses of relevant data and collection, filing and reporting of necessary proof and statements of relevant parties.
* During disciplinary investigations, to testify or act as prosecutor.
* During criminal investigations, responsible for opening cases at South African Police Service (SAPS).
* Testify in cases and follow-up on all active cases.
Quality assurance and reporting.
* Investigation files should be according to a certain standard for quick reference and completeness.
* Create exception reports to act as early warning system.
* Recommend and implement internal controls to mitigate fraud risk.
* Develop and maintain an exception report and investigate ghost transactions at silos within the exception reports.
Desired Experience & Qualification
Requirements:
* At least 1 years relevant experience.
* Relevant B Degree (candidates with a qualification in Forensic Accounting will receive preference).