16679 Forensic Consultant

SUMMARY:
Gauteng This group function within a large Bank / Insurance / Accounting environment needs the expertise of a Consultant with outstanding ability to handle investigations

POSITION INFO:
Gauteng This group function within a large Bank / Insurance / Accounting environment needs the expertise of a Consultant with outstanding ability to handle investigations in terms of white
collar crime, non-compliance with relevant legislation and transgressions of mis-conduct

• Matric, Grade 12 
• Tertiary qualification, i.e. diploma in Forensic investigations, Qualified CFE will be advantageous.
• 5 years experience in commercial crime investigations
• 3 years experience in investigating Claims 
• Have a successful track record of convictions 
• Experience in, knowledge of a the same or similar industries as mentioned

 

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