Forensic & Integrity Services Senior Manager

 

Recruiter:

Network Recruitment

Job Ref:

NPr000055/PP

Date posted:

Friday, September 9, 2022

Location:

Johannesburg, South Africa

Salary:

1100000


JOB SUMMARY:
A leading Audit firm is looking for a Forensic & Integrity Services- Senior Manager. As a Forensic & Integrity Services (FIS) Senior Manager, you’ll build valued relationships with external clients and internal peers and develop a portfolio of business by focusing on high impact opportunities. You’ll lead large teams on complex projects, and provide subject matter insight to bids and proposals.

JOB DESCRIPTION:

Responsibilities:
  • Investigation concepts (evidence preservation and collection, data privacy, legal privilege, investigative interviewing technique, business intelligence)
  • Preparation of forensic reports including review, analysis and verification of evidence
  • Liaising with clients, in-house counsel, external legal teams, witnesses, police, criminal prosecutors and regulatory enforcers
  • Fraud and forensic investigations (eg occupational fraud, bankruptcy and insolvency, insurance fraud, mortgage fraud, procurement fraud)
  • Financial statement irregularity investigations
  • Fraud prevention including fraud risk assessments and compliance program development
  • Forensic due diligence and forensic audit support
  • Review of policies and procedures, internal processes and controls
  • Anti-money laundering
  • Multi-National / jurisdictional / cross-border investigations
  • Working in multidisciplinary teams
  • Leading sectors / firm business development / marketing initiatives
  • Delivering on sales targets and a network of contacts
Skills and Qualifications:
  • B.Com Honours (Accounting / Forensics studies) or LLB with post graduate in Forensic studies
  • 8 years’ experience in the Forensics field, of which at least 2 at Manager level
  • Membership to either Associate of Certified Fraud Examiners (ACFE) and/or Institute of Commercial Forensic Practitioners (ICFP)
  • Willing to travel locally and internationally
  • Strong communication and presentation skills
  • Leadership experience and proven track record in a challenging environment

If you’re interested, please send your cv to
If you haven’t heard from us within 2 weeks, please consider your application unsuccessful.
Looking forward to hearing from you!

 

NB! This job is now closed. You can apply for other jobs by uploading your CV.



 

 

 

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