Government Johannesburg chief director forensic services
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Director.
Requirements:
- An NQF level 7 in the
disciplines of law (BA law, B Juris, BCom law, BProc LLB) or
Accounting (BCom Accounting Science or BTech in Finance and
accounting) or Forensic Auditing.
- 4 to 5+ years’ experience
in a Middle Management position and 7+ years’ experience in the
Forensic investigations or law enforcement specializing in commercial
crimes.
- Certified Fraud Examiner qualification would be
advantageous.
KPAs:
- Develop and ensure the
implementation of the provincial forensic auditing and investigation
strategy, procedures and policies.
- Create written protocols
and guidelines on forensic investigation methodology.
- Review
investigation reports and provide assurance that the investigation
conducted met the required standards.
- Support Public Service
Commission in developing and maintaining mechanism for reporting
potential fraud and corruption.
- Provide reports periodically
in terms of the operational requirements in the department.
- Build relationships with law enforcement bodies and ensure
proper reporting of violations or potential violations.