Reference: CTF017029-CJ-1A well-known national retail brand is looking for a forensic auditor. You will be very operational in your role assisting in investigations and reporting. If you have commercial experience in this space let talk today!
Assist the Internal Compliance Lead with forensic and risk-based audits.Identify risks, compile, update, and maintain audit files.Plan and perform detailed reviews of security processes, and standards and provide support to the internal audit team.Develop fraud and risk management audit working procedures and programmes relating to the fraud risk management audit engagements.Draft fraud risk management audit findings, corresponding reports, preparation, and presentation to management as appropriate.Plan and conduct investigations into breaches of policy, suspected criminal activity, fraud, theft, and other financial crimes.Frequent review of security measures including surveillance footage.Fraud and risk tip-offs monitoring and assessments.Review and audit irregularities in expense accountsConduct and monitor, quality, and compliance checks in respect of all business operations.Manage ad hoc requests from inception to finalisation and in an efficient, effective and timely manner.Skills & Experience: Ability to handle sensitive and confidential information.Audit report writingRetail Loss PreventionAnalyticalQualification:National Diploma/Degree in Accounting/Audit/ForensicMinimum 3 years experience Contact CORNE JONKER on 021 418 1750, quoting the Ref: CTF017029. Connect with us on www.communicate.co.za and Register your CV to create a profile and to view all our Financial recruitment vacancies. Let us assist you with your career. For further Finance jobs, Accountant jobs, Financial Manager vacancies and Management Accountant vacancies.If you have not had any response in two weeks, please consider your application unsuccessful. Your profile will be kept on our database and we will connect with you with any other suitable roles or positions.
R 280000 - R 320000 - Annually