Risk Advisory Consultant & Forensic Investigator

National based company requires an experienced and dedicated Risk Advisory Consultant & Forensic Investigator.

Scope of Requirements:

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 through the following process:

• 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.
• Agree to keep all documentation and/or audio information obtained throughout the investigation classified and confidential.
• Furnishing the client in the roads and tolling field with an undertaking that the forensic investigation report can be used/presented/referred to and disclosed in whole or in part by the client in the roads and tolling filed without the successful service provider's consent.

Certificates Required:

• Certified Fraud Examiner (CFE) or Commercial Forensic Practitioner (CFP) SAQA Certificate (NQF 7)

Kindly email your CV, Certificates & ID copy to: rabia@visionsa.co.za

Job Type: Full-time

Experience:

• Certified Fraud Examiner SAQA Certificate (NQF 7): 1 year (Required)

License/Certification:

• Commercial Forensic Practitioner SAQA Certificate (NQF 7) (Required)

Application Deadline: 2024/11/29