Forensic Internal Auditor

Edenvale - South Africa

Monthly Salary: Not Disclosed

Posted on: Yesterday

Vacancies: 1 Vacancy

Job Summary

Job Description

Are you a meticulous investigator with a passion for financial integrity We are seeking a dedicatedForensic Internal Auditorto join our clients core assurance team. This pivotal permanent role is focused on proactively detecting investigating and preventing sophisticated fraudulent activities and financial misconduct throughout the business.

You will be instrumental in enhancing the firms control environment moving beyond reactive auditing to become a strategic partner in risk mitigation. This position offers significant visibility as your comprehensive reports will be presented to senior management and the relevant business boards. If you thrive on uncovering complexities leveraging cutting-edge data analytics and providing actionable solutions that drive systemic improvements this is your platform to make a tangible impact.

Responsibilities:

Lead and execute thorough forensic investigations into allegations of fraud corruption and financial misconduct meticulously examining complex transactions to substantiate findings.
Gather analyze and interpret large volumes of financial data using advanced forensic tools to uncover subtle anomalies trends and red flags that indicate potential risk.
Develop and present accurate comprehensive forensic audit reports to senior management and board committees providing clear evidence-based conclusions and actionable recommendations for risk mitigation.
Proactively assess financial systems and operational processes to identify and report system vulnerabilities that could be exploited for fraud or non-compliance.
Collaborate cross-functionally with Internal Audit Risk Management and specialized services teams to design and implement enhanced control frameworks and preventative measures.
Ensure the rigorous collection and maintenance of all evidence strictly adhering to legal and regulatory standards thereby guaranteeing a secure chain of custody for potential legal proceedings.
Design and deliver targeted fraud awareness training programs for employees and management to foster a culture of vigilance and compliance.

Required Experience:

Job DescriptionAre you a meticulous investigator with a passion for financial integrity We are seeking a dedicatedForensic Internal Auditorto join our clients core assurance team. This pivotal permanent role is focused on proactively detecting investigating and preventing sophisticated fraudulent ac...

Job Description

Responsibilities:

Lead and execute thorough forensic investigations into allegations of fraud corruption and financial misconduct meticulously examining complex transactions to substantiate findings.
Gather analyze and interpret large volumes of financial data using advanced forensic tools to uncover subtle anomalies trends and red flags that indicate potential risk.
Develop and present accurate comprehensive forensic audit reports to senior management and board committees providing clear evidence-based conclusions and actionable recommendations for risk mitigation.
Proactively assess financial systems and operational processes to identify and report system vulnerabilities that could be exploited for fraud or non-compliance.
Collaborate cross-functionally with Internal Audit Risk Management and specialized services teams to design and implement enhanced control frameworks and preventative measures.
Ensure the rigorous collection and maintenance of all evidence strictly adhering to legal and regulatory standards thereby guaranteeing a secure chain of custody for potential legal proceedings.
Design and deliver targeted fraud awareness training programs for employees and management to foster a culture of vigilance and compliance.

Required Experience: