Chief Director: Forensic Services

 

Recruiter:

Fempower

Job Ref:

1014000748

Date posted:

Friday, July 29, 2022

Location:

Johannesburg, South Africa


JOB SUMMARY:
-

JOB DESCRIPTION:

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.

 


 

 

 

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