POSITION SUMMARY

Industry: Wholesale & Retail Trade
Job category: Internal Auditing
Location: Cape Town
Contract: Permanent
EE position: No

EDUCATION

• Bachelor’s degree or other relevant degree in Forensics or Policing
• CFE Certified Fraud examiner or ICFP Certified Forensics Practitioner

JOB-RELATED KNOWLEDGE

• Knowledge of the Criminal Procedure Act 51 of 1977
• Knowledge of the disciplinary process in terms of Labour Law and the burden of proof in labour cases
• Knowledge on the OHS Act

JOB-RELATED SKILL

• Criminal and Forensics Investigations
• Forensics report writing
• Retail Loss Prevention
• Good spoken and written English demonstrated in a good report writing ability.

JOB-RELATED EXPERIENCE

• 5 Years’ investigations in a retail or supply chain environment
• Digital forensics – applications of digital tools and techniques to investigate and provide data insights.
• Minimum of 10 years’ conducting investigations (including criminal & forensics investigations)
• Minimum 5 years’ in fraud awareness and related strategies
• Managing a team

To manage the reduction of Group losses as a result of criminal activity through the identification, co-ordination and execution of criminal (fraud and theft) and forensic investigations; as well as support the business in the investigation, execution and resolution of serious employee-related misconduct events as and when required. The role will be responsible for identifying anomalies and risks through data driven insights and for recommending controls to mitigate future occurrences.