Forensic Investigator (Centurion)
AVBOB South AfricaCenturion, ZA30+ days ago
Job descriptionInvestigate allegations of irregularities including fraud in line with policies, procedures and legislation and / or in line with department’s methodology Ensure that financial and business records are accurate, reliable and complete Use the appropriate tools / investigative methodologies e.g. data analytics in order to obtain the necessary evidence on allegations Engage with relevant stakeholders during investigation process, which include internal and external staff, management as well as SAPS Compilation of comprehensive reports on all investigated incidence which should include findings,recommendations Create fraud awareness internally through the different mediums Degree or Diploma - Forensic investigating and Auditing or Accounting CFE / CFP advantageous Valid Drivers Licence 2 years of accounting / auditing / criminology and investigation Investigative techniques An in-depth knowledge and understanding of the financial services sector; Ability to identify fraudulent / suspicious practices from an AML perspective; Conflict management skills / strong problem solving skills. Communication skills (verbal / written) at all levels Good interpersonal skills. Ability to work independently and within a team Willing to travel Accounting / Financial Services jobs
Job title : Forensic Investigator (Centurion)
Job Location : Gauteng, Centurion
Deadline : November 06, 2025
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Forensic Investigator • Centurion, ZA
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