Senior Forensics Consultant

BDO South Africa • Other • City of Johannesburg Metropolitan Municipality, Gauteng, South Africa • $400 - $500 / year • 4h ago

Purpose of this role:

Facilitate the compiling of comprehensive investigation strategies for all assignments.
Secure and review the quality of evidence.
Ensure corrective actions and/or additional investigation activities where inaccuracies, lack of sufficient evidence and other weaknesses are identified.
Review the contents and use of investigation files throughout the investigation process
Use investigation conclusion reports as well as the investigation files to compile a comprehensive draft investigation report as per the approved standards
Generate monthly status and or progress reports as per requirements.

Main Duties and Responsibilities:

Is expected to stay abreast of current news, applicable statutes and changes and to update management with relevant information.
Controls specific portions of job.
Identify higher level of tasks as part of a team/group with guidance.
Assist the Manager where necessary as well as the rest of the team with administration.
Liaise with relevant departments to obtain correct information on specific assignments.
Performs other related duties of a similar nature or level.
Be able to handle more than one assignment at a time.

Requirements:

Qualifications/Recognition of Prior Learning equivalent:

A post-graduate (BCom/LLB) degree in forensic
CFE

Work Experience:

Investigator experience
5+ years relevant experience or equivalent combination of education and experience sufficient to successfully perform the essential duties of the job

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