Senior Specialist Forensic

South African Civil Aviation Authority

Gauteng, South Africa

Permanent

Apr 28

This job is no longer accepting applications.

Overall Purpose of the Job
• Conduct allocated forensic investigations according to required methodologies and standards.
• Investigate and follow-up on matters emanating from fraud hotline reports allocated by the management
• Conduct interviews, obtain statements/affidavits and gather factual evidence with regards to forensic investigations.
• Analyze information, statements/affidavits, research and evidence gathered.
• Provide regular feedback on the progress of investigations to the Senior Manager.
• Represent the organization and lead/provide evidence in appropriate forums. (Disciplinary Actions, Criminal/Civil proceedings, Labour Proceedings and Loss Recovery processes)
• Assist in the Fraud Awareness campaigns to SACAA officials and stakeholders.
• Establish and maintain sound relationships with forensic stakeholders and law enforcement agencies.
• Compile forensic investigation reports.
• Ensure efficient and accurate project administration.

Forensic Pro-active Services

• Identify areas where Fraud Risk Management may be of further assistance to management in the achievement of goals and objectives of the department. • Providing Fraud Training, Awareness and Campaigns. • Maintaining MIS registers. • Conduct Fraud Awareness and Training. • Promote Internal Audit and Forensic Services in overall engagements. • Promote the Fraud Hotline. • Maintain a Training Register and Fraud Hotline incidents

Document information and transaction flow
• Understand the relevant aspects of the areas that are under investigation. • Maintain chain of custody

Assist with the implementation of corrective actions
• Prepare evidence to support recommended corrective actions.
• Lead/Provide evidence in corrective actions tribunals.
Liaise and engage with law enforcement agencies.

Performs Unscheduled forensic activities
• Assist the Internal Audit team as and when requested by management.
• Participate in Fraud Risk Management projects as and when requested.

Communication and stakeholder management
• Ensure that investigation clients are regularly and timeously informed regarding investigations commencement and progress.
• Ensure that communication (written and verbal) with clients, peers and superiors are factual, regular, timeous and accurate
• Manage relationships with clients and other stakeholders and ensure that all manual and electronic filing within your area complies with CAA policy/Law of Evidence and are maintained on a daily basis objective of achieving overall satisfaction ratings of no less than 60%.

You must be logged in to apply for this job.

Apply

Your application has been successfully submitted.

Please fix the errors below and resubmit.

Something went wrong. Please try again later or contact us.

Personal Information

Profile

View CV

Details

{{notification.msg}}