Forensic Specialist

SUMMARY:
🚀 An Exciting Opportunity for a Forensic Audit Specialist! 🚀

POSITION INFO:
Are you a master of uncovering the truth? Do you thrive in investigative roles that protect businesses from fraud, waste, and financial risks? If so, this opportunity is perfect for you! A dynamic and detail-oriented Forensic Audit Specialist is needed to play a critical role in safeguarding company assets by leading in-depth investigations into stock losses, waste management, and compliance risks.

Key Responsibilities:

• 🕵️‍♂️ Detect and Prevent Fraud: Conduct thorough forensic investigations to uncover fraudulent activities, mitigate risks, and reinforce compliance.
• 🔎 Collaborate with Industry Experts: Work closely with manufacturing management teams, legislative authorities, insurance industry professionals, and legal experts to ensure a holistic approach to risk management.
• 📊 Enhance Business Processes: Identify high-risk areas, implement solutions, and strengthen business policies to prevent future losses.
• 🛡️ Manage Forensic Audits: Oversee external Forensic Consultants, ensuring optimal performance and top-tier service delivery.
• ⚖️ Lead Prosecutions & Compliance Efforts: Assist with employee relations cases, ensuring that legal action is taken when necessary.
• 💰 Optimise Insurance Claims: Investigate and mitigate loss exposure while protecting the company's self-insurance structures.
• 📚 Stay Ahead of Regulations: Keep up to date with evolving laws and governance practices to ensure best-in-class risk management.

• ✅ A relevant tertiary qualification (Diploma) in Forensics or Law.
• ✅ 5+ years of experience in the FMCG industry.
• ✅ 3-5 years of experience in forensic auditing and stock management.