Chief Director: Forensic Services

Our client has an exciting opportunity for a Chief Director.

Requirements:

• An NQF level 7 in the disciplines of law (BA law, B Juris, BCom law, BProc LLB) or Accounting (BCom Accounting Science or BTech in Finance and accounting) or Forensic Auditing.
• 4 to 5+ years’ experience in a Middle Management position and 7+ years’ experience in the Forensic investigations or law enforcement specializing in commercial crimes.
• Certified Fraud Examiner qualification would be advantageous.

KPAs:

• Develop and ensure the implementation of the provincial forensic auditing and investigation strategy, procedures and policies.
• Create written protocols and guidelines on forensic investigation methodology.
• Review investigation reports and provide assurance that the investigation conducted met the required standards.
• Support Public Service Commission in developing and maintaining mechanism for reporting potential fraud and corruption.
• Provide reports periodically in terms of the operational requirements in the department.
• Build relationships with law enforcement bodies and ensure proper reporting of violations or potential violations.