Duties & Responsibilities
Our reputable Financial Services client is seeking a Risk Advisory Consultant & Forensic Investigator to join their team based in Durban

About the Role: A Reputable & well-established accounting firm, situated in Durban seeks a certified Risk Advisory Consultant & Forensic Investigator that has more than a years' experience, the more years the better to join their dynamic team.

Salary:

Market- Related

Requirements:

• Candidate needs to have a Certified Fraud Examiner (CFE) or Commercial Forensic Practitioner (CFP).
• Min 1+ years' experience (the more the better)
• Matric

Responsibilities:

Risk Advisory & Consulting

• Provide subject matter expertise through drafting of required documentation & review of existing documentation.
• Advise on risk management matters relating to implementation of best practice and applicable Risk Management & Fraud Risk Management Frameworks.
• Conduct risk management and fraud risk research as per Risk Office requirements.
• Conduct organizational Risk Maturity Culture Assessment.
• Providing support with identifying improvements to internal controls and policy reviews.

Forensic Investigation

• Conduct forensic investigation upon instruction by the Risk Office
• Holding interviews & consultative meetings with the Whistleblower(s) and/or Complaint(s) and preparing sworn statements as a result thereof.
• Holding interviews and consultative meetings with individuals from both the client in the roads and tolling field and its Service Providers and preparing sworn statements as a result thereof.
• Obtaining , authenticating and reviewing documentation the successful service provider would have obtained as a result of the investigation.
• Furnishing the Risk Officer with an interim and a final report of the investigation in a format that is acceptable to the client in the roads & tolling field.
• Be willing to be called in as a witness to come and testify as such on behalf of the client in the roads & tolling field in any forum as and when the need arises.

Please take note: if you have not been contacted within 14 days, please consider your application unsuccessful.