Forensic Services Trainee
Internships ·
Requirements:
National Diploma in Forensic Investigation or Forensic Auditing or Law or relevant NQF level 6 qualification. Ideal Bachelor’s Degree / Advanced Diploma at NQF level 7 Certified Fraud Examiner (CFE) EXPERIENCE 1 year experience in Forensic Investigation or Fraud Management or Fraud Risk Management / Assessments
Description:
The SACAA has an exciting opportunity for a Forensic Services Trainee. The trainee will amongst others be trained to minimize the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that SACAA’s assets and interests are protected including mitigating exposures and providing a first-class forensic investigatory service to stakeholders. Job Description OVERALL PURPOSE OF THE JOB To assist the Forensic Services Department minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that SACAA’s assets and interests are protected including mitigating exposures and providing a first-class forensic investigatory service to stakeholders within the business. MAIN OUTPUTS AND RESPONSIBILITIES FOR THIS POSITION Forensic Pro-active Service Assist Identifying areas where fraud risk management may be of further assistance to management in the achievement of goals and objectives of the department. Assist in the provision of fraud training, awareness, and campaigns. Assist promoting internal audit and forensic services in overall engagements Promotes the fraud hotline.
Company: SACAA
